Case File
efta-01525060DOJ Data Set 10OtherEFTA01525060
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525060
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 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
1400442-7338Phone
1488-622-4273SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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