Case File
efta-01525026DOJ Data Set 10OtherEFTA01525026
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525026
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7007167SWIFT/BIC
CHECXDX1SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.