""BusinessSelect Checking"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

32 results for “"BusinessSelect Checking"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01525179Dataset 10

2014-08-301p294w

…in five differan ways during any statement period- Maintain an twinge daily balance of 57,500.00. Your average daily balance was 53,539.00 OR Maintain a relationship balance of 5,000 00a more during the statancam period Your relationship balance was 56.616.00 OR Link a qualifying personal checking account to your Chase BusinessSelect Checking account You have no qualirying personal account linked. OR Spend at least $1.000.00 on a tanked Chase Business Crishi Card…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525179.pdf

EFTA01525114Dataset 10

2012-09-281p217w

…822.56 SERVICE CHARGE SUMMARY You were charged a monthly service fee this month Your Chase BusmessSeka Checking monthly Soviet Fee an be waived m five different ways during any statement pasid. Maintain an average daily balance of S7.518100 Your average daily balance was 81,786.00 OR Maintains relationship balance off825.00000 or more during the statement period ear relationship balance was 51.839.00 OR Link a qualifying personal checking account to your Chase BusinessSelect Checking account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525114.pdf

EFTA01525150Dataset 10

2013-10-011p140w

…Account Number: SAVINGS SCUMMY INSTANCES AMOUNT Il.Yinning Balance 56.33 Ending Balance 0 56.33 Annual Pacaltage Yield Earned This Period 0.00% The monthly service fee for this account was waived as an added feature of Chase BusinessSelect Checking account. You euued a higher interest rate on your Chase Business Select High Yield Savings account dunng this statement period because you had a qualifying Chase DusinessSelect Checking account 30 deposited items re provided with your account each month…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525150.pdf

EFTA01525651Dataset 10

…there will be two changes to your Chase BusinessSelect Checking account. • The 55.000 monthly minimum balance will no longer waive the monthly SerVICC Fee on your Chase BusinessSelect Checking account - The mnnthly Service Fee will be waived in any month you have an avenge daily balance of 5.000 a mote in this Chase BusinesaSelect Checking account and any Chase business savings accounts and CDs linked to this account. All other terms and conditions of your account remain the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525651.pdf

EFTA01525944Dataset 10

…January 31.2015 dim* February 27. 3)15 Primary Account: TRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALANCE Beginning Balance SI,009.32 02/27 Interest Payment 0.04 1.00P 86 Ending Balance 51.009.56 You earned a higher interest rate on your Chase Business Select High Yield Savings account during this statement period because you had a qualifymg Owe BusinessSelect Checking account 30 deposited items are provided with your account each month. There is a Sam fee for each…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525944.pdf

EFTA01525931Dataset 10

…2010 through November 28. 2010 Primary Account TRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALANCE Regimung Balance $1,009.69 11/28 Interest Payment 0.04 1.009.73 Ending Balance $1,009.73 You earned a higher interest rate on your Chase Business Select High Yield Savings account during this statement period because you had a qualifymg Owe BusinessSelect Checking acoount 30 deposited items are provided with your *tomtit each month. There is a Sam fee for each addgional deposited item…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525931.pdf

EFTA01525914Dataset 10

2014-07-311p257w

…during any statement pealed: Mainlines an average daily balance of 57,500.00 Your average daily balance V•83 $1 LI 39 (X/ OR bitumens a relationship balance of $25000 00 or more during the statement period Your relationship balance was SI 2.244 00. OR Link 8 qualifying personal checking account IO your Chase BusinessSelect Checking 'COM= You Premier Plus personal checking account is linked. OR Spout at least SI.00U I= on a linked Chase Business Credit Card…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525914.pdf

EFTA01525159Dataset 10

…an avenge daily balance of 57,500.00. You: average daily balance was 553.697.00. OR Maintain • rdationilup balance of M5,000ODar more dunng the statement period Your relatiorahip balance was S53.963 00 OR Link a qualirymg personal checking account to your Chase BusinessSelect Checking account Your Premier Plus personal checking account is linked. OR Spend at least 51.000 00 on a linked Chase Buenas Credit Card You spent MCO. OR Pay at least 550 00 in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525159.pdf

EFTA01525888Dataset 10

…avenge daily balance of 51,500.00. You: In...agedaily balance was 553.697.00. OR Maintain • Winans),ip balance of 5,00) OD a more during the staternem period Your relatiorahip balance was 553963 00 OR Link a qualirymg personal checking account to your Chase BusinessSelect Checking account Your Premier Plus personal checking account is linked. OR Spend at least 51.000 00 on a linked Chase Busmen Credit Card You spent SOM. OR Pay at least 550.10…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525888.pdf

EFTA01525973Dataset 10

…$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 51.001nO on a linked Chase Business Credit Card You spent 8000. OR Pay at least 350 00 in qualifying checking-related…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525973.pdf

EFTA01525867Dataset 10

2013-08-010p289w

…10.00 Account Number: SAVINGS SUMMARY INSTANCES AMOUNT Beginning Balance $6.33 Ending Balance 0 $6.33 Annual Percentage Yield Famed This Mood 0.00% The monthly service fee for this account was waived as an added feature of Chase BusinesaSelect Checking account You earned a higher interest rater yew Chase Business Select High Yield Savings account during this statement period because you had a quallymg Chase BusinessSelect Checking account 30 deposited items are provided with your account each month…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525867.pdf

EFTA01525143Dataset 10

2011-08-011p289w

…$0.00 Account Number. SAVINGS SUMMARY INSTANCES AMOUNT Beginning Balance $6.33 Ending Balance 0 $6.33 Annual Percentage Yield Earned This Period 0.00% The monthly service fee for this account was waived as an added feature of Chase EllItificsiSCICCI Checking account You earned a higher interest rater you Chase Business Select High Yield Savings account during this statement period because you had a quallymg Chase BusinessSelect Checking account 30 deposited items are provided with your account each month…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525143.pdf

EFTA01525915Dataset 10

2014-08-011p277w

…have querns. please call us at the telepheee numba listed on this statement or visit your nearest Chase branch. ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase BusinessSelect Checking S9.1102.70 56.997.39 Chase Business Select High Yield &tamp 1.009.57 1.0061 Total $10,81 227 58,007.00 TOTAL ASSETS 310.812.27 88.007.00 All Summary Balances shown are as of August 29.2014 unless otherwise stated. For…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525915.pdf

EFTA01525100Dataset 10

…If you have any questions. please ret'er to the phone number on your statement or VIM your newest Chase branch Cher.< BusinessSelect Checking CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 56.018 27 Deposits and Additions 3 119.09 Checks Paid 3 - 1.80000 Electronic Withchawab S • 140.39 Fees and Other Withdrawals 1 -18.00 Ending Balance 12 $3.17897 DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 0492 American EKINC,18 Settlement 6319530747 CCD ID. 1134992250 SI19.00 0409…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525100.pdf

EFTA01525966Dataset 10

2015-07-311p366w

…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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525966.pdf

EFTA01577360Dataset 10

2013-05-010p862w

…2013 CUSTOMER SERVICE INFORMATION NEWYORK NY 10065 -6217 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com CHECKING SUMMARY Chase BusinessSelect Checking INSTANCES Beginning Balance Deposits and Additions Electronic Withdrawals Fees and Other Withdrawals Ending Balance 4 7 1 12 AMOUNT $3,241.99 2,560.49 - 4,736.05 - 18.00 $1,048.43 DEPOSITS AND ADDITIONS DATE DESCRIPTION 05/13 05/13 05/17 05/28 Square Inc 13051362 M161508068 CCD ID: 9424300002…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577360.pdf

EFTA01577304Dataset 10

2012-09-010p823w

…2012 Account Number: CUSTOMER SERVICE INFORMATION NNNNNNNNNNN1 NEWYORK NY 10065 -6217 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com CHECKING SUMMARY Chase BusinessSelect Checking INSTANCES Beginning Balance Deposits and Additions Electronic Withdrawals Fees and Other Withdrawals Ending Balance 1 6 1 8 AMOUNT $2,339.33 5.00 - 1,503.77 - 18.00 $822.56 DEPOSITS AND ADDITIONS DATE DESCRIPTION 09/04 Total Deposits and Additions ELECTRONIC WITHDRAWALS DATE DESCRIPTION 09/05 Authnet Gateway…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577304.pdf

EFTA01577367Dataset 10

2013-06-010p1,067w

…please call us toll-free at the number on this statement or visit any Chase branch. CHECKING SUMMARY Beginning Balance Deposits and Additions Electronic Withdrawals Fees and Other Withdrawals Ending Balance 3 9 2 EFTA01577367 14 Chase BusinessSelect Checking INSTANCES AMOUNT $1,048.43 11,146.75 - 7,621.33 - 52.00 $4,521.85 DEPOSITS AND ADDITIONS DATE DESCRIPTION 06/11 06/18 06/19 AMOUNT Online Transfer From Chk ...9845 Transaction#: 3318095618 Bkcd Processing Bkcd Depst 271502291872 CCD…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577367.pdf

EFTA01525208Dataset 10

…can be waived in five differed ways during any statement period: Mamma an average daily Mince of S7.500.00. Your average daily balance was 31.505.00. OR Maintain a relationship balance of$25.00000a more dunng the statemmt period Your relationship balance was 51,769 00 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525208.pdf

EFTA01525893Dataset 10

…Service Pee SI SAO Service Fee Credit 418.00 Na Service Fee 30.00 Excessive Transaction Feet (Above 200) 50.00 Total Service Fees $0.00 Account Numba SAVINGS SUMMARY INSTANCES AMOUNT Beginnn€ Balance $6.31 Ending Balance 0 36.33 Annual Percentage Yield Earned This Period 0.00% The monthly faViee fee (or this account was waived as an added feature ofChase BusinessSelect Checking account. Confidential Treatment Requested by JPM-SDNY-00054588 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323786 EFTA01525893

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525893.pdf

1–20 of 32 results · page 1 of 2

«←1

Results by Dataset32 total

Set 10

32

Corpus: 1990-03-17 – 2025-12-01

August 2014

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy