Case File
efta-01525007DOJ Data Set 10OtherEFTA01525007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
'Morgan Chase Bank, N A.
P 0 Box 659754
San Antonio, TX 78265 -9754
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116 E 65111 ST
NEW YORK NY
10065 •707
November 01, 2012 through November 30, 2012
Account Number
CUSTOMER SERVICE INFORMATION
Web site'
Chase com
Service Center.
1404242-7338
Deaf and (lard of Hearing:
1.80.242.7383
Para Espanol
1486422-0273
Intanmonal Calls
1-713-262-1679
You will see more information about your And deposits on your account statement
In the ATM & Debit Card Summary section, ATM and debit card transactions will he totaled
by card number This will help you track activity by cardholder. Please note that any ATM
deposit transicuom That post to your account before November 12, 2012, will not show
dies additional information and will rot be included in the ATM & Debit Card Summary
%wilco at the end of your statement
We value you as a Chine customer. If you have questiom, please call us a the number on
this statement a visit your nearest branch
CHECKING SUMMARY
Chase BusinessCustom Checking
Beginning Balance
Fees and Other Withdrawals
Endmg Balance
INSTANCES
AMOUNT
$2.701 27
- 19.71
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
11,05
Service Omega For The Month of Octoba
$2,681 56
AMOUNT
519.71
Total Fees & Other Withdrawals
DAILY ENDING BALANCE
DATE
11105
$19.71
SERVICE CHARGE SUEAMARY
AMOUNT
V,681.56
Maintenance Fees
520.0
Transaction Foes
$0.00
Other Service Charges
$0.28
Total Service Charges
$20.28
Leis Lammas Credit
4055
Net Service Charge,
$19.73
Will be eseasedoo 12/5/12
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052832
SDNY_GM_00322030
EFTA01525007
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
1404242-7338Phone
1486422-0273Phone
242.7383SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.