""BusinessSelect Checking"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"BusinessSelect Checking"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01577413Set 10

2011-06-010p2,112w

good standing (not delinquent, closed, charged off, or revoked) and linked to this Chase BusinessSelect Checking SMaccount. 5. Qualifying Chase personal accounts include Chase Premier Plus Checking SM(available ... throe h June 30, 2011 Primary Account: CONSOLIDATED BALANCE SUMMARY ASSETS Checking & Savings Chase BusinessSelect Checking Chase Business Select High Yield Savings Total TOTAL ASSETS All Summary Balances ACCOUNT BEGINNING ... accuracy. ENDING BALANCE THIS PERIOD $41,894.55 15,902.68 $57,797.23 $57,797.23 CHASE BUSINESSSELECT CHECKING Account Number: CHECKING SUMMARY INSTANCES Beginning Balance Deposits and Additions Checks Paid ATM & Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577413.pdf

EFTA01577353Set 10

2013-03-300p835w

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 ... SERVICE CHARGE SUMMARY You were charged a monthly service fee this month. Your Chase BusinessSelect Checking monthly Service Fee can be waived in five different ways during any statement period ... balance was $1,117.00. OR Link a qualifying personal checking account to your Chase BusinessSelect Checking account. You have no qualifying personal account linked. OR Spend at least

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577353.pdf

EFTA01577291Set 10

2012-06-300p830w

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 ... SERVICE CHARGE SUMMARY You were charged a monthly service fee this month. Your Chase BusinessSelect Checking monthly Service Fee can be waived in five different ways during any statement period ... balance was $2,840.00. OR Link a qualifying personal checking account to your Chase BusinessSelect Checking account. You have no qualifying personal account linked. OR Spend at least

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577291.pdf

EFTA01577360Set 10

2013-05-010p862w

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 ... SERVICE CHARGE SUMMARY You were charged a monthly service fee this month. Your Chase BusinessSelect Checking monthly Service Fee can be waived in five different ways during any statement period ... balance was $2,143.00. OR Link a qualifying personal checking account to your Chase BusinessSelect Checking account. You have no qualifying personal account linked. OR Spend at least

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

EFTA01577304Set 10

2012-09-010p823w

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 ... SERVICE CHARGE SUMMARY You were charged a monthly service fee this month. Your Chase BusinessSelect Checking monthly Service Fee can be waived in five different ways during any statement period ... balance was $1,839.00. OR Link a qualifying personal checking account to your Chase BusinessSelect Checking account. You have no qualifying personal account linked. OR Spend at least

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

EFTA01577270Set 10

2012-03-310p1,070w

Electronic Withdrawals Fees and Other Withdrawals Ending Balance 3 3 5 1 12 Chase BusinessSelect Checking INSTANCES EFTA01577270 AMOUNT $5,018.27 119.09 - 1,800.00 - 140.39 - 18.00 $3,178.97 DEPOSITS ... SERVICE CHARGE SUMMARY You were charged a monthly service fee this month. Your Chase BusinessSelect Checking monthly Service Fee can be waived in five different ways during any statement period ... balance was $4,395.00. OR Link a qualifying personal checking account to your Chase BusinessSelect Checking account. You have no qualifying personal account linked. OR Spend at least

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577270.pdf

EFTA01577367Set 10

2013-06-010p1,067w

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 ... SERVICE CHARGE SUMMARY You were charged a monthly service fee this month. Your Chase BusinessSelect Checking monthly Service Fee can be waived in five different ways during any statement period ... balance was $2,521.00. OR Link a qualifying personal checking account to your Chase BusinessSelect Checking account. You have no qualifying personal account linked. OR Spend at least

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

EFTA01525153Set 10

2013-11-291p374w

Money Orders, Traveler Checks. Cater Cheeks and Counter Checks. it - You have Chase BusinessSelect Checking(R). Chase BustnessClatsu(Ski) Checking or Chase Total Business Cho:ling (SNIT and - You link

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525153.pdf

EFTA01525973Set 10

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

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

EFTA01525159Set 10

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

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

EFTA01525888Set 10

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

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

EFTA01525914Set 10

2014-07-311p257w

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

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

EFTA01577230Set 10

2011-10-010p816w

site: Service Center: Hearing Impaired: Para Espanol: International Calls: Chase.com CHECKING SUMMARY Chase BusinessSelect Checking INSTANCES Beginning Balance Deposits and Additions Checks Paid Electronic Withdrawals Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577230.pdf

EFTA01525651Set 10

Accounts Beginning March 16. 3312. there will be two changes to your Chase BusinessSelect Checking account. • The 55.000 monthly minimum balance will no longer waive the monthly SerVICC ... 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

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

EFTA01525100Set 10

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

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

EFTA01577381Set 10

2016-01-300p444w

Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com CHECKING SUMMARY Chase BusinessSelect Checking INSTANCES Beginning Balance Fees and Other Withdrawals Ending Balance FEES AND OTHERWITHDRAWALS DATE DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577381.pdf

EFTA01525966Set 10

2015-07-311p366w

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

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

EFTA01525114Set 10

2012-09-281p217w

relationship balance was 51.839.00 OR Link a qualifying personal checking account to your Chase BusinessSelect Checking account. You have no qualifying pcnonal account linked. OR Spend at loot SI.Oen

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

EFTA01525208Set 10

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

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

EFTA01525179Set 10

2014-08-301p294w

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

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

Page 1

June 2011

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset32 total

Set 10

32