Case File
efta-01525842DOJ Data Set 10OtherEFTA01525842
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525842
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE di
March 01. 2013 dims* Minh 29.2013
Primary Account:
Total Card Daposirs & Ctedirs
50.05
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
03/18
01r18 °Muse Transfer To Cbk .. 0975 Teammate* 3171847773
AMOUNT
5260.00
Total Electronic Widaltawah
DAILY ENDING BALANCE
51200.00
DATE
AMOUNT
03(04
5960.19
03(07
874.53
03(08
833.35
03/14
83155
03/15
601.60
03118
361.60
03119
322.37
03120
300.54
CG(26
276.34
03/29
222.16
SERVICE CHARGE SU) CMARY
TRANSACTIONS FOR SERVICE FEE CALCULATION
Cheeks Paid 1 Debits
Deposits / Credits
Deposited Items
Transaction Tad
NUMBER OF TRANSACTIONS
12
0
0
12
SERVICE FEE CALCULATION
AMOUNT
Service Fee
50.00
Service Fee Credit
$0.00
Net Semite Fee
$0.00
Excessive Tiansamion Faa (Above 200)
30.00
Thal Service Feel
$0.00
Page 3 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054521
SDNY_GM_00323719
EFTA01525842
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SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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