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Case File
efta-01525070DOJ Data Set 10Other

EFTA01525070

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525070
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone6665711
Phone7007167
SWIFT/BICCHECED53
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
Wire Reftransfer account

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