Case File
efta-efta01525796DOJ Data Set 10CorrespondenceEFTA Document EFTA01525796
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525796
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
TRANSACTION DETAIL
I
March 31.2012 guough April 30. 2012
Primary Account.
DATE
DESCRIPTION
AMOUNT
IALAN('!.
Beginning Balance
36,906.29
0304
0404 Online Transfer 2606660687 To Personal Ch
- 2,030.00
6.90629
TraliCtion ii: 2606640687
04/23
04,23 Online Transfer To Chk ...franswbaIN: 2633730036
• 2,500.00
4.406.29
0424
Non•Chase ATM Withdraw 04/24 712 Fifth Ave New York NY Cara
• 202.75
4,203.54
04/24
Non-Chest ATM Fee-With
- 2.00
4,201.54
0480
Interest Payment
027
4.201.81
Ending Balance
64.201.81
You earned a higher interest rate on your Chase Busmen Select High Yield Eames account dunng this statement period
bccayse you had a quali61ng Chase Busmen:58*a Checking ar.O04Int
30 deposited items we provided with your account each month. Torre is a 30 .20 fee for each additional deposited item
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054455
SDNY_GM_00323653
EFTA01525796
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2606640687Phone
2606660687Phone
2633730036SWIFT/BIC
DESCRIPTIONSWIFT/BIC
TRANSACTIONWire Ref
Transfer 2606660687Forum Discussions
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