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Case File
efta-01525014DOJ Data Set 10Other

EFTA01525014

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525014
Pages
1
Persons
0
Integrity

Summary

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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 71"Morgan Chase Bank, N A. P 0 Box 659754 San Antonio. TX 78265 -9754 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP CHECtROG SUMMARY January 01, 2013 through 'unary 31, 2013 Account Number. CUSTOMER SERVICE INFORMATION Web site' Service Centa Deaf and Hard of fleeting'. Para Espanol !manna/nal Calls Chase BminersCustom Checking Chase corn Beginning Balance Fees and Other Withdrawals Ending Balance INSTANCES AMOUNT $2.661 83 - 19.73 1 FEES AND OTHER WITHDRAWALS $2,642 10 DATE DESCRIPTION AMIOt 01/04 Semite Charges For The Month or December S19 71 Tad Pa &Other Wshdrank DAILY ENDING BALANCE DATE 01/04 SERVICE CHARGE SUIGMARY AMOUNT $2,642.10 Maintenance Fea $20.00 Transaction Fos $0.00 Other Service Charges $0.29 Total Service Charges $20.29 Las Earnings Credit -$0.56 Nat Service Charges $19.73 Will be amossed on 2/5/13 0 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052840 SDNY_GM_00322038 EFTA01525014

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SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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