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Case File
efta-01525007DOJ Data Set 10Other

EFTA01525007

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525007
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1-713-262-1679
Phone1404242-7338
Phone1486422-0273
Phone242.7383
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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