Case File
efta-01525042DOJ Data Set 10OtherEFTA01525042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525042
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
JPMorgan Chase Beak, N A.
P 0 Box 659754
Sim Antonio, TX 78265 -9754
/100657007167/
00000847ORE 802 210 24813 NNNNNMINNNIK000000000 136 0099
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116665'111ST
NEW YORK NY
10065 •7007
We will no longer sell gill cards
Starting September 22, we will no longer sell gill cards. We apologia for any
inconvanerice
If you have questions. please call the number on the statement All tams and conditions
of your account remain the same
Deposit Account Agreement Update
We will update Section Bin our Deposit Account Agreement titled Closing Your Account.
Effective July 21, 2013. If you have pending transactions on your &taunt
a are overdrawn, we may net immediately close the account However. if you ask us.
we will restrict additional withdrawals from your account. other than the pending
transactions. We will not pay any intact; on the account after we have reatnacd
your amount.
This change will be reflected in your account agreement. all other tams remain the same.
If you have questions. plaise cal us at the telephone number hued on this account
statement or visa the nearest Chase branch
CHECKING SUNEMARY
Chase BusinessCustomehec ng
Aura 01, 2013 through August 30, 2013
Account Number.
CUSTOMER SERVICE INFORMATION
Web site'
Chase com
Service Center
1400-242-7338
Deaf and I Mid of Fleeting:
1.800.242.7383
Para Espanol
1488422-0273
International Calls
1-713-262-1679
Beginning Balance
Fees and Other Withdrawals
Ending Balance
INSTANCES
AMOUNT
=,498 41
- 19.73
$2478 68
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
0805
Service Charges For The Month of July
AMOUNT
519.73
Total Fees 42 Other Withdrawals
519.73
DAILY ENDING BALANCE
DATE
0805
AMOUNT
82,478.68
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052868
SDNY_GM_00322066
EFTA01525042
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
1488422-0273Phone
7007167SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
SUNEMARYWire Ref
reflectedForum Discussions
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