Case File
efta-01525957DOJ Data Set 10OtherEFTA01525957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525957
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
ELECTRONIC WITITDRAWALS
May 01, 2015 through May 29, Z915
Primary Account.
DATE
DESCRIPTION
AMOUNT
05/04
TDAuto Finance Loan hint
PPD ID
$380.11
05/04
Authnet Gateway Billing
CCD ID.
8995
05/04
eked Processing Bkcd NI Die 271502291872 CCD Ib
51 90
05/II
Paypel
lint Xfer
Web ID.
30.00
05/18
American Express ACH Pmt M296
Web ID
513.52
1=1
ToW Electronic Withdraws&
51.06548
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
05/29
Semite Fee
Total Fees & Other With:bawds
AMOUNT
518.00
S18.00
FDAILY ENDING BALANCE
DATE
_J
AMOUNT
DATE.
AMOUNT
06'04
$1,401.93
05/13
1.55746
0605
1.37625
05/14
1,615.23
06107
1,47244
05/18
501.71
0608
1.549 33
05/19
493.71
05/ 1 I
1,51933
05126
561.11
05/12
1,504 56
05/29
54111
SERVICE CHARGE SUMMARY
You were Merged a monthly service fee this month Your Chase BusmessSelea Checking monthly Service Fee can
tett-aired in five different ways during any statement permit
Maintain an average dark balance of 57,500.00. Your average daily balance was 51,141.00 OR
MainIain a rtheionsh pp balance cif =5.000.00 or mortaring the Mammy period Your relationship balance
was 52.194 00 OR
Link a qualifying personal checking account to your Chase BusinesaSekct Checking account. You have no
quald&ing personal account linked OR
Spend at least SLOW .u0 on n linked Chase Business Credit Card. You spent W
. OR
Pay at least 550.00 in qualifying cheamg.related services or fees You pad $0 00.
Ste your Account Rules and Regulation or stop in to aces banks today to find out more
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Cheeks Paid / Debits
9
Deposits /Credits
6
Deposited he=
0
Transaction ToW
IS
SERVICE FEE CALCULATION
AMOUNT
Service Fee
S18.00
Service Fee Credit
50.00
Page3 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054677
SDNY_GM_00323875
EFTA01525957
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872SWIFT/BIC
CALCULATIONSWIFT/BIC
DESCRIPTIONForum Discussions
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