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Case File
efta-01525060DOJ Data Set 10Other

EFTA01525060

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525060
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 JPMorgan Chase Bank. N A. P 0 Box 659754 Sao A111060. TX 78265 -9754 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP January Oh 2014 through January 31.2014 Account Number: CUSTOMER SERVICE INFORMATION Web site' Chase com Service Center. 1400442-7338 Deaf end I brd of Fleeting: 1.800.42.7383 Para Espanol 1488-622-4273 Intanstanal Calls 1-713-262-1679 We will update you: Deposit Account Agreement Effective March 23. 2014. we will be updating your agreement. including: liar we detamme the exchange rate that we use for foreign.currency transactieen. See the Transactions in a Foreign Currency section How we handle demands for payment by another Chase customer whose item you cashed or deposited with us See Our right to charge back deposited or cashed checks Thal we W. the clacripbon of Reamed ban fee if we decide to pay an item after we iniwlly decide to return It See Insufficient funds. Returned Item. and Extended Ovadrall fees. Why we may block or delay transactions or restrict an account to protect you or us or to comply with legal requiremans See Restncting your account. Hocking a delaying transactions All other tams and conditions remain the same For • copy of your agreement. log on to chase tom or visit a Natal If you have questions. please call us at the telephone number lined on Ws stream or vial your nearest Chase branch. CHECKING SUMMARY Chase BusintsaCustom Checking Beginning Balance Fees and Other Withdrawals Ending Balance INSTANCES AMOUNT t.399.64 - 19.75 $2379.89 FEES AND OTHER WMIDRAWALS DATE DESCREMON 0105 Service Charges For The Month of December ANKH J. I 519 75 Total Fees & Other Withdrawals Stu 7, DAILY ENDING BALANCE DATE 01X9 AMOUNT 52.379.89 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052888 SDNY_GM_00322086 EFTA01525060

Technical Artifacts (5)

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

Phone1-713-262-1679
Phone1400442-7338
Phone1488-622-4273
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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