Case File
efta-01525018DOJ Data Set 10OtherEFTA01525018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525018
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
Whlorgan Chase Bank, N A.
P 0 Box 659754
San Antonio. TX 78265 -9754
/100657007167/
00001838CRE 802 210 06413 NNNNEINNNN1000000000D0 D6 0099
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116665TH ST
NEW YORK NY
10065 .7007
CHEMINS SUMMARY
Chase BuonessCustom Checking
Fetesary OL 2013 through February 28. 2013
Account Number
CUSTOMER SERVICE INFORMATION
Web site:
Chase com
Service Cada
1400442-7338
Deaf and I brd of Flaring:
1.800.42.7383
Para Espanol
1488422-4273
Intanmanal Calls
1-713-262-1679
Beginning Balance
Fees and Other Withdonsals
Ending Balance
INSTANCES
Amami-
$2M2.10
- 19.73
1
FEES AND OTHER WITHDRAWALS
$2,622 37
DATE
DESCRIPTION
AMOUNT
02105
Service Charges For The Month of January
$19.73
Total Fees &Other Withdratvak
$19.73
DAILY ENDING BALANCE
DATE
02105
SERVICE CHARGE SUNIMARY
AMOUNT
$2,622.37
NIA/Inman« Fees
$20.00
Transaction Fees
$0.00
Other Service Charges
$0.26
Total Stowe Charges
$20.26
Las Earnings Credit
-$050
Na Scwice Charges
$19.76
Will be erased on 3/5/13
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052844
SDNY_GM_00322042
EFTA01525018
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
1400442-7338Phone
1488422-4273Phone
7007167SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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