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EFTA01525155

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01525155.pdf description PDF text_fields 305 words · 2.1k chars
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CHASE 0 ELECTRONIC WITHDRAWALS November 01. 2013 through November 29.2013 Primary Account (continued) DATE DESCRIPTION 11/06 Canny Clerk of Crap Epay Weswin000I86322 CCD ID E841010148 AMOUNT 329.00 11/12 Paypel but Xfer 5Huj27Kult1Gw Web ED: Paypithi66 3000 11/12 Payped Irma Xfee 51luj27KvanfillIW Web ID: Paypalsi66 6.80 I1/IS American Express ACH Pmt A1603 Web ID. 9493560001 4 477 37 11/19 Ally Ally Payne 611919855207025 Web ID 9833123002 591 73 11/22 Paypel Ira* Nies 5Iluj.ITLv64N94 Web ID: Paypalsi66 174.15 Total Electronic Withdinwah 56,000 79 DAILY ENDING BALANCE DATE AMOUNT DATE AMOUNT 11/01 572,957.45 11/19 65.964.26 11/04 72,653.93 11/20 65.399.97 11/06 72.310 00 11/21 66.360.75 11/12 71,700 94 11/22 66.173 93 11/13 71.633 95 11/25 66,029.65 11/11 66,827 79 SERVICE CHARGE SUMMARY You were not charged a monthly service fee this month Your monthly service let can continue to be waived in five different ways during any statement period. Maintain an average daily balance of 57,500.00 Your average daily balance was 169,711 00. OR Maintain a relationship balance Of 525,00000el more during the statement period Your relationship balance was S69.963 00 OR Link a qualifymg personal cheekily account to your Clime BusinessSelect Checking account Your Premier Pius personal checking account is hrthed. OR Spend Id least 51.0011110 on a linkul Chas: Business Credit Cad You spent SOM. OR Pay at least Mil loin qualifying checkingirelated services or fees. You paid 5000 See year Account Rules and Regulations or stop in to see a banker today to find out more TRANSACTIONS FOR SERVICE FEE CALCULATION Checks Paid / Debits Deposits /Credtts Deposited Items Transaction Total NUMBER OF TRANSACTIONS 52 0 33 SERVICE FEE CALCULATION AMOUNT Service Fee SI ROO Service Fee Credit -$18.00 Net Service Fee 30.00 Excessive Transaction Fea (Above 200) 50.00 Total Service Fees 30.00 Nest oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053027 SDNY GM_00322225 EFTA01525155