Case File
efta-01525966DOJ Data Set 10OtherEFTA01525966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525966
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
July 01. 2015 through July 31, 2015
Primary Account:
ATM & Debit Card Totals
Total ATM WitIxlmwals & Debits
50.00
Total Card Purchases
513.31
Total Card Deports S Credits
SO
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
07/01
Paypal
Inst Xfer Starbucksco
Web ID: Prryolsi77
07,02
Aglaia Gateway Billing 39043125
CCD ID: 1870368569
07/02
BkaJ Rouging Bkcd M Du 271502291872 CCD Mt 9000477845
07/06
11:, Auto Finance Loan Pmt
PPD ID 8202614244
07(06
Paypal
bat Xfer Pneeline
Web ID: Paypalsi77
07(08
Paypal
07/09
Paypal
07/13
Paypal
07/16
Paypal
but Xfer Starbucksco
Web ID: Paypolsi77
07/20
American Erman ACII That A7544
Web ID. 9493560001
07/21
Paypal
Inn Xfer Starbuckaco
Web ID: Prepalm77
07/28
Paypal
hat Xfer Starbuckwo
Web ID: Paypalsi77
07/30
Papal
Inst Xfer Staibuckwo
Web ID: Payrolsi77
Total Eketreinc Withdrawab
leg %fa Starbucksco
Web ID: Paypalsi77
hut Xfer Gabble
Web ID: Paypabi77
Ing Xfer Starbuckaco
Web ID: Paypalsi77
FEES AND 0171ER WITHDRAWALS
DATE
DESCRIPTION
07/31
Service Fee
Total Fees & Other Withdrawab
DAILY ENDING BALANCE
DATE
AMOUNT
ANNA: S: I
525.00
89.95
51.90
380.11
272.09
25.00
30.00
25.00
25.00
554.84
25.00
23.00
25.00
51.55189
AMOUNT
51800
518.0)
DATE
07/01
n.4n.16
07/10
07/02
2336 31
07/3
07/06
1.68411
07/16
07/08
1.659.11
07/20
07/09
1,615 80
07/21
SERVICE CHARGE SUMMARY
AMOUNT
DATE
AMOUNT
1.688.74
07/27
843.90
1.663 74
07/28
818 90
1,638 74
07/30
837 66
1.083 90
07/31
81966
1,058.90
You were charged a monthly savior fee thi month. Your Chase BusmessSelect Checking monthly Service Fee can
be waived at five differau ways during any statement period:
Mumma an average daily bel3nee of 57.500.00. Your average daily balance was 51.505.00. OR
Maintain a relationship balance of 5.00000a more dunng the statemmt period Your relationship balance
was $1,769 OD OR
Link a qualifying personal checking account to your Chase BusinessSelect Checking account. You have no
molifying personal account linked. OR
Spend at least SLOG) UU on a linked Chase Business Credit Card. You spent 50.00. OR
Pay at kast 850 no in qualifying checking-related services or fem. You paid 5000
See your Accotmt Rubs and Regulations or stop in to see a banker today to find out more
Paget oft:
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054689
SDNY_GM_00323887
EFTA01525966
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
8202614244Phone
9043125Phone
9493560001Forum Discussions
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