Case File
efta-01525053DOJ Data Set 10OtherEFTA01525053
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525053
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
Sin Ammo, TX 78205 - 9754
/100657007167/
00000598 DRE 802 210 33813 NNNNIeNNN7INIK00300000C0 D6 0099
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116665111ST
NEW YORK NY
10065 .7007
November 01, 2013 through November 29. 2013
Account Number:
CUSTOMER SERVICE INFORMATION
Web site:
We are going to waive more fees
Good news Starting November 17. customers who have Chase Advanced Business Chetking(SM).
Chase BusineasPlus(R) Checking. Chase BusintsisPlus(R) Extra Checking. Chafe
BitunemPlus(R) Premium Checking. Chase BunnessCustom(SNI) Checking and Chace
Analysis Business Checking(Shl)w ill no longer pay lees for
- Money Orders
• Traveler Checks
• Cashier Checks, and
• Counter Chocks
Please VISA a branch or call the number on this statement if you have any questions.
Agreement Updates for Deposit Accounts and Chase Liquid
As of November IL 2013. we are updating your agreement, mcluding
* Cords
Clarification of how mobile phone rumbas may be used if you provide your mobile number to us. You may contact
its anytime to change your contact prefaences.
Information about new. innovative technology that we are beginning to install in ow branches This Includes
Express Ilanking kiosks that function similar to ATMs.
Enhancements to our Stop Payment process to allow you more flexibility in placing stop payments on recwaing
payments
All other terms and conditions remain the same For a copy of your agreement. log on to chase cam or vim a branch. If you
have questions. please call us at the telephone number hued on this statement or visit your nearest Chase branch
CHECKING SUM/WRY
Chase BusinasCustom Checking
Claw com
Beginning Balance
Fos and Other Withdrawals
Ending Balance
INSTANCES
AMOUNT
$2,439.17
19.76
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
1105
Service Charges For The Moth of October
53,419.41
AMOUNT
$19.76
TOW Fees & Other Withdrawals
S19.76
Pagel of4
tti
tie
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052880
SDNY_GM_00322078
EFTA01525053
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7007167SWIFT/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.