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efta-efta01525973DOJ Data Set 10Correspondence

EFTA Document EFTA01525973

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DOJ Data Set 10
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efta-efta01525973
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone17872486
Phone4825383122
Phone9493560001
SWIFT/BICCALCULATION
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS
Wire RefTransfer 4825383122

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