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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 0
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
RIPTION 01/18 01/30 01/30 Bkcd Processing Bkcd Depst 271502291872 CCD ID: 1469221406 Bkcd Processing Bkcd Depst 271502291872 CCD ID: 1469221406 American Express Settlement 6319530747 CCD ID: 1134992250 Total Deposits and Additions ELECTRONICWITHDRAWALS DATE DESCRIPTION 01/03 American Express Collection 63
t; or - Pay $50 or more on qualifying checking account fees (not including the monthly Service Fee); or - Make $1,000 in purchases on your linked Chase Business Credit Card during the monthly checking statement cycle; or - Maintain a linked qualifying personal checking account. See your Deposit Account Agreement for
S EFTA01577270 AMOUNT $5,018.27 119.09 - 1,800.00 - 140.39 - 18.00 $3,178.97 DEPOSITS AND ADDITIONS DATE DESCRIPTION 04/02 04/09 04/09 American Express Settlement 6319530747 CCD ID: 1134992250 Paypal Verifybank Paypal Verifybank PPD ID: Paypalrd33 PPD ID: Paypalrd33 Total Deposits and Additions
ing account to your Chase BusinessSelect Checking account. You have no qualifying personal account linked. OR Spend at least $1,000.00 on a linked Chase Business Credit Card. You spent EFTA01577272 $0.00. OR Pay at least $50.00 in qualifying checking-related services or fees. You paid $0.00. See your Account Rules a
/02 Bkcd Processing Bkcd M Dsc 271502291872 CCD ID: 9000477845 EFTA01577353 04/03 American Express Collection 6319530747 CCD ID: 1134992250 04/24 American Express Rdp ACH Pm A1078 Web ID: 9493560001 Total Electronic Withdrawals AMOUNT $15.00 90.20 45.61 7.95 2,313.06 $2,471.82 Google Inc. EDI Pymnts US
ing account to your Chase BusinessSelect Checking account. You have no qualifying personal account linked. OR Spend at least $1,000.00 on a linked Chase Business Credit Card. You spent $0.00. OR Pay at least $50.00 in qualifying checking-related services or fees. You paid $34.00. See your Account Rules and Regulations
ne Transfer 3331407557 To Personal Checking ########9065 Transaction #: 3331407557 06/19 Ally Ally Paymt 61191985520702S Web ID: 9833122002 06/24 American Express Rdp ACH Pm A8820 Web ID: 9493560001 06/28 Guan Wang Iat Paypal J2222222X5Bs4 Web ID: 770510487A Total Electronic Withdrawals FEES AND OTHERWITHDRA
ing account to your Chase BusinessSelect Checking account. You have no qualifying personal account linked. OR Spend at least $1,000.00 on a linked Chase Business Credit Card. You spent $0.00. OR Pay at least $50.00 in qualifying checking-related services or fees. You paid $34.00. See your Account Rules and Regulations
g INSTANCES AMOUNT $419.67 1,883.69 - 1,250.95 - 18.00 $1,034.41 DEPOSITS AND ADDITIONS DATE DESCRIPTION 11/02 11/19 11/21 11/23 11/29 American Express Settlement 6319530747 CCD ID: 1134992250 American Express Settlement 6319530747 CCD ID: 1134992250 Paypal Transfer PPD ID: Paypalsdll Bkcd Proces
ing account to your Chase BusinessSelect Checking account. You have no qualifying personal account linked. OR Spend at least $1,000.00 on a linked Chase Business Credit Card. You spent $0.00. OR Pay at least $50.00 in qualifying checking-related services or fees. You paid $0.00. See your Account Rules and Regulations
Entities connected to both American Express and Chase Business Credit Card

George W. Bush
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
San Antonio
LOCATIONAVILOOP LLC
ORGANIZATIONJPMorgan Chase Ext Trnsfr
ORGANIZATION
Federal Reserve
ORGANIZATION