Case File
efta-01525057DOJ Data Set 10OtherEFTA01525057
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525057
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
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 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
1488-622-4273Phone
7007167SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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