Case File
efta-01525973DOJ Data Set 10OtherEFTA01525973
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525973
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
ELECTRONIC WITHDRAWALS
August 01, 201:
Primary Account
(continued)
DATE
DESCRIPTION
AMOUNT
08/19
08119 Online Transfer 4825383122 To Personal Checking unauseas9065 Transaction
6.00000
4825383122
01/19
Papal
first Xfer Sind:lucks
Web ID: Paypalsi77
25.00
08119
Papal
Inn IOW Factbook
Web ID: Paypalu77
20 IS
Total Electronic Withdrawals
FEES AND OTHER WITHDRAWALS
57320 79
DATE
DESCRIPTION
01/12
Insufficient Funds Fee Foe Check /H181 IN The Amount of 5192.00
AMOUNT
$34.00
08/13
Insufficient Funds Fee For A $69.00 Card Purchase- Details
081 2Apple Store R63I
Manchester NH
00563310017872486
34.00
01/13
Insufficeth Funds Fee For A 325.00 hem . Details. Payne'
Inn Xfit Starbucksco
Web ID. Paypalsa7
3400
08/14
Returned hem Fee Fa An Unpaid Check 1182 IN The Amount of 51,400 00
34.00
08/18
Insufficient Funds Fee For A 3623.65 hem - Details: American Express ACH Erni A4146
Web ID: 9493560001
34.00
Total Fee do Other Withdrawals
$170.00
DAILY ENDING BALANCE
DATE
AMOUNT
DATE
AMOUNT
DATE
AMOUNT
08/03
3750.90
08/12
•189.26
08118
34.95709
08/04
228.94
08113
-351.26
08119
28.89774
08/05
203.94
08/14
-385.26
0820
28,89083
01/10
36.74
08/I7
350514.74
08:24
28.43074
SERVICE CHARGE SUMMARY
You were not charged a monthly service fee the month. Vote monthly service fee can continue to be waned in five
different ways during any statement period-
Maintain an avenge daily balance of $7,500.00 Your average daily balance was 514.338 00. OR
Maintain a relationship balance of V5,000 00 a more dunng the statancm period Your relationship balance
was 513,657 00. OR
Link a qualifymg personal checking account to your Chase BusinessSelect Checking accoant Your Premier
Pim personal checking account is linked. OR
Spend at least 51.001 nO on a linked Chase Business Credit Card You spent 8000. OR
Pay at least 350 00 in qualifying checking-related services or fen. You paid SI 70.00
See your Account Rules and Regulations or stop in to see a banker today to fad out more
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid / Debits
Deposits/Credits
Deposited bans
Itansaction TOW
NUMBER OF TRANSACTIONS
22
24
SERVICE FEE CALCULATION
AMOUNT
Service Fee
$18.00
Service Fee Credit
-$18.00
Net Service Fee
50.00
Excessive Transaction Fees (Above 200)
SO 00
Total Stra•ice Fees
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054696
SDNY_GM_00323894
EFTA01525973
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17872486Phone
4825383122Phone
9493560001SWIFT/BIC
CALCULATIONSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSWire Ref
Transfer 4825383122Forum Discussions
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