Skip to main content
Skip to content
Case File
efta-01525057DOJ Data Set 10Other

EFTA01525057

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525057
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 ll4Morgan Chase Bank, N A. P 0 Box 659754 San A111060, TX 78265 -9754 /100657007167/ 00000846DRE 802 210 00414 YNNENNTINNETN00000000 136 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 6511I ST NEW YORK NY 10065 4007 CHECKING SUMMARY Chase ButtnetsCustom Checking November 30, 2013 thro Mamba 31.2013 Account Number. CUSTOMER SERVICE INFORMATION Web site' Chase com Service Ccnta. 1400-242-7338 Deaf and (lard of liming: 1.800.242.7383 Para Espanol 1488-622-4273 Intanstronal Calls 1-713-262-1679 Beginning Balance Fees and Other Withdrawals Ending Balance INSTANCES Amami- 52.419.41 - 19.77 FEES AND OTHER WITHDRAWALS DATE DESCRIPTION 1241 Service Chases For The Month of Novanba 52,39964 ANKH 519.77 Total Foes &Other Withdrawals $19.77 DAILY ENDING BALANCE DATE 1244 SERVICE CHARGE SUMMARY AMOUNT 82.399.64 Maintenance Fees 520.00 Transaction Fees 80.00 Other Service Charges $0.27 Total Service Charges $20.27 UM Earnings Crests% -$O 52 Net Service Charges $19.75 Will be assessed on 13614 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052884 SDNY_GM_00322082 EFTA01525057

Technical Artifacts (8)

View in Artifacts Browser

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

Phone1-713-262-1679
Phone1.800.242.7383
Phone1400-242-7338
Phone1488-622-4273
Phone7007167
SWIFT/BICCHECKING
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

Forum 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.