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Case File
efta-01525910DOJ Data Set 10Other

EFTA01525910

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525910
Pages
1
Persons
0
Integrity

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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 TRANSACTION DETAIL May 31, 2014 through June 30, 2014 Primary Account: DATE DESCRIPTION AMOUNT BALANCE Beginning Balance 54,009.39 06/24 06124 Online Transfer To Chk _0975 Transaction= 3995711 vil I - 3.00000 1.009.39 06/30 Interest Payment 014 1.009.53 Ending Balance 51.009.53 IMMEi a You camel • highs intaest stem your Chase Business Select High Yield Savings account during this statement period because you had a qualtrymg Chase ButmasSekxt Checking account 30 deposited items we provided with your account each month There is a SO 20 fee for each additional dcpeatied item Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054613 SDNY_GM_00323811 EFTA01525910

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3995711
SWIFT/BICDESCRIPTION
SWIFT/BICTRANSACTION

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