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Case File
efta-01525026DOJ Data Set 10Other

EFTA01525026

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525026
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 DMorgan Chase Bank, N A. P 0 Box 659754 San Antonio. TX 78265 -9754 1100657007167/ 00001794GRE 802 210 12313 NNNNTINNNNNII000000060 D6 0099 HOLD - RETURN MAIL MEM CHECXDX1 SUMMARY Chase BunneasCustom Checking Much 30, 2013 through April 30. 2013 Account Number: CUSTOMER SERVICE INFORMATION Web site: Strict Coma. Deaf and Hard of Fleming. Para Espanol Intanuarmal Calls Beginning Balance Few and Other Withdrawals Ending Balance INSTANCES AMOUNT 52.577.61 - 19.95 FEES AND OTHER WITHDRAWALS $2,55766 DATE DESCRIPTION AMOUNT 04103 Service Charges For The Month of Much 519.95 Total Foes &Other Withdrawals $19.95 DAILY ENDING BALANCE DATE 04103 SERVICE CHARGE SUMMARY AMOUNT $2.557.66 Maintenance Fees $20.00 Transaction Fees $0.00 Other Service Charges $0.29 Total Service Charges $20.29 Less Earnings Credit -$056 Net Senwe Charges $19.73 Will be assessed on 5/3/13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052852 SDNY_GM_00322050 EFTA01525026

Technical Artifacts (4)

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

Phone7007167
SWIFT/BICCHECXDX1
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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