Case File
efta-01525068DOJ Data Set 10OtherEFTA01525068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525068
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
Mk'organ Chase Bank. N A.
P 0 Box 659754
Sia
A111060. TX 78263 -9754
March 01. 2014 through Mardi 31. 2014
Account Nurnba
CUSTOMER SERVICE INFORMATION
Web site:
Chew com
/100657007167/
00001609DRE 802 210 09314 NNNNI8NNN)INK00300000C0 1)6 0099
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116665TH ST
NEW YORK NY
10065 •7007
CHECKING SUMMARY
Chase ButinciisCustom Checking
INSTANCES
AMOUNT
Beginning Balance
WOO
Deposits and Additions
I
49.99
Fees and Other Withdrawals
I
-49.99
Ending Milano:
2
90.00
DEPOSITS AND ADDITIONS
DATE
03/31
DESCRIPTION
Credit DDA - Credit Deposit
AMOUNT
$49.99
Total Deposits and Additiom
S49.99
IFEF.S AND OTHER WITHDRAWALS
DATE.
DESCRIPTION
01105
Service Charges For The Month of February
AMOUNT
549.99
Total Fag & Other Withdrawals
$49.99
DAILY ENDING BALANCE
DATE
AMOUNT
03.05
-54999
03131
0.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052896
SDNY_GM_00322094
EFTA01525068
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
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