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Case File
efta-01525699DOJ Data Set 10Other

EFTA01525699

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525699
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 FEES AND OTHER WITHDRAWALS DATE DESCRIPTION 10'02 Non-Chase ATM Fee-With September 29. 2012 through October 31.2012 Primary Account. AMOUNT $2.00 Total Fees & Other Withdrawals DAILY ENDING BALANCE $2.00 DATE AMOUNT DATE AMOUNT 10/01 3488.76 10119 2.498.96 10/02 211.78 10/22 1422.90 10/03 163.39 10123 1,384.90 10/04 12239 1024 879.00 10/09 25037 1023 777.18 10/11 91.29 10126 65426 10/15 2,90008 10129 875 95 10/16 2,670.05 10/30 80707 10/18 2,596 58 10/31 904.71 SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS Cheats Paid / Debits 33 Deposits/Credits 0 Deposited Items 0 Transaction Total 55 SERVICE FEE CALCULATION AMOUNT Service Fee 3000 Service Fee Credit 30.00 Net Service Fee 30.00 Excessive Transaction Fees (Above 200) 30.00 Total Service Few; 30.00 Pao ; • Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054320 SDNY_GM_00323518 EFTA01525699

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SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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