Case File
efta-01525947DOJ Data Set 10OtherEFTA01525947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525947
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
FEES AND OTHER WITHDRAWALS
Febrtun 214. 201,
Primary Account.
DATE
DESCRIPTION
03/I7
Insufficient Funds Fee For A 3492.60 ken - Details: America Express ACH Pmt A0170
Web ID 9493560001
00/19
Insufficient Rinds Re Fa A 319 36 Reaming Card Ruckus. • Deltas:
0319Ub
3400
Technologies Inc 866-376.1039 CA09363310017872486
03/24
Extended Overdraft Foe
AMOt
$34.00
Total Fees Sc Other Withdrawals
DAILY ENDING BALANCE
13.00
SS:
DATE
AMOUNT
03/03
$49491
03/04
114.80
03/09
8480
03111
138.29
03113
128.34
03/17
-398.26
03/19
451.62
03/ 24
.466.62
SERVICE CHARGE SUMMARY
TRANSACTIONS FOR SERVICE FEE CALCULATION
Chocks Paid / Debits
Deposits / Credits
Deposited Items
Transaction Mal
NUMBER OF TRANSACTIONS
7
0
8
SERVICE FEE CALCULATION
AMOUNT
Service Fee
30.00
Service Foe Credit
30.00
Net Service Fee
30.00
Excessive Transaction Fee (Above 200)
30.00
Total Service Fee
30.00
Page 3 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054665
SDNY_GM_00323863
EFTA01525947
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17872486Phone
866-376.1039Phone
9493560001SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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