Case File
efta-01525070DOJ Data Set 10OtherEFTA01525070
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525070
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DUPLICATE
STATEMENT
CHASE 0
lloMorgan Chase Bank, N A
P 0 Box 639754
San Antonio, TX 78263 -9754
Apt/ 01, 2014 through April 30,2014
Account Number
CUSTOMER SERVICE INFORMATION
Web site:
Chase com
/100657007167/
Setae Cede.
Ia
00000731DRE 802 210 12314 NNNNNNNNNNWOOOO00000 D6
Deaf and Hard of Flaring.
1
MAX HOTEL SERVICESCORP
Para Espanol
1
M6665711 ST
Intanational Calls
1
NEW YORK NY
10065 -7C07
Manage your Maness cabs with Account Alerts
Chas offers Account Akrul to help you manage all your business accounts. Choose
the alms and customize their settings.
Chant Instant Action A lestsSM Receive a tat if your balance dips below aro or your
preset lout You can inuashataY respond with a text to tarsier funds Ifs Da, easy
and helps you avoid potential foes
Daily Alerts - Monitor the transactions that exceed your thresholds with a daily text a
email from us
Security Alerts - Set dollar limns for affetait trarnactiont. including ATM withdrawals,
deka card sanity. money transfers and online bill payments
said a real-time
alert when a transaction exceeds your specified amount.
To loam more. visit %wee chase contbalets
I There is no charge from Chase. but message and data rates may apply. Such charges include
those frorn your commumeabons service provider. Delivery of alerts may be delayed for
vanilla reasons. including service outages affecting your phone, wireless or internet
provide. technology failures, and system capacity limitation My time you review your
balance. keep in mind it may not reflect all transactions including mail debit card
transactions or checks you have unseen. A qualifying Chase transfer account is required
to transfer funds yam text
CHECED53 SUMMARY
Chase BatinetsCustom Checking
INSTANCES
AMOUNT
Beginning Balance
W.00
Ending Balance
0
W.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052898
SDNY_GM_00322096
EFTA01525070
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6665711Phone
7007167SWIFT/BIC
CHECED53SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONWire Ref
transfer accountForum Discussions
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