Case File
efta-01525022DOJ Data Set 10OtherEFTA01525022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525022
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
JP/Morgan Chase Bank. N A.
P 0 Box 659734
San Antonio. TX 78265 -9754
/100657007167/
00000934DRE 802 210 09313 NNNNTLNNNYNT4300000000 136 0099
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116665111ST
NEW YORK NY
10065 -7007
We have reduced our Legal Prattling Fee.
On March 24. 2013. we reduced the Legal Processing Fee to a maximum of $75 pa order.
This fee is assessed for the processing of any gainishment tax lay. or other court a
administrative order against an account This change will be reflected in your account
agreement all other terms remain the same If you have questions, please call us at the
telephone number listed on this sutement or visa your nearest Chase branch
CHECKING SUNLMARY
Chase BustnessCustom Checking
March OE 2013 through Mardi 29. NI 3
Account Mamba.
CUSTOMER SERVICE INFORMATION
Web site'
Chase com
Service Center.
1400-242-7338
Deaf end I brd of Fleming:
1.800.242.7383
Para Espanol
14388-622-4273
Inianational Calls
1-713-262-1679
INSTANCES
AMOUNT
Beginning Balance
r...6=37
Checks Paid
i
- 25.00
Fees and Other Withdrawals
I
- 19.76
Ending Balance
2
$2,377.61
CHECKS PAID
CHECK NO.
1034
A
DESCRIPTION
DATE
PAID
03/211
AMOUNT
$23.00
Total Checks Paid
If you see a description in the Cheeks Paid sectionot means that we received only electronic information about the check.
not the original or an image or the check As a result, we're not able to return the check to you or show you an image
A An
of this chock may be available for yaw to view on Chase tom.
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
03:05
Service Charges For The blench of Edina.).
$23.00
AMOUNT
$19.76
Taal Fees & Other Withdrawals
$19.76
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052848
SDNY_GM_00322046
EFTA01525022
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
1.800.242.7383Phone
1400-242-7338Phone
388-622-4273Phone
7007167SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
SUNLMARYWire Ref
reflectedForum Discussions
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