Case File
efta-01525072DOJ Data Set 10OtherEFTA01525072
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525072
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
1W.lorgan Chase Bank, N A.
P O Box 659754
San A111060. TX 78263 -9754
1100657007167/
00001728DRE 802 142 12314 NNNENNWNNANI 0000000001)60099
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116665111ST
NEW YORK NY
10065 .7007
April ol.2014 t
'
Account Number
CUSTOMER SERVICE INFORMATION
Web site:
Stake Cann.
Deaf and Hard of flaring.
Para Espanol
International Calls
Manage your Business saner with Account Alerts
Chase Was Account Akrtsl to help you manage all your business accounts. Choose
the skits and customize their settings.
Chute Instant Acton A lestsSM Receive a text if your balance dips below aro or your
Mat Imo You can inwaskalaY respond with a text In transfer funds Ifs fast easy
and helps you avoid potential fee;
Daily Alerts - Monitor the transactions that exceed your thresholds with a daily text a
email Born us
Security Alerts - Set dollar limits for afferatt uarriactions. including ATM withdrawals.
aktin card *army. money transfers and online bill payments O'ell send a real-time
alai when a transaction exceeds your specified amoint.
To loam more. visit uww chase comtbalerts
I There is no charge from Chase. but message and dais rates may apply. Such charges include
those from your communkahons service provider. Delivery of alerts may be delayed for
various reasons. including service outages affecting your phone, wireless or mums
made. technology ratlines. and system capacity limitations Any time you review your
balance. keep in mind it may not reflect all transactions including moan debit card
transactions or checks you have wares. A qualifying Chase transfer account is reamed
to transfer funds vu text
CHECKING SUMMARY
Chase BatinetsCustom Checking
Chafe corn
INSTANCES
AMOUNT
Beginning Balance
93.00
Ending Balance
0
W.00
tai
She
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052900
SDNY_GM_00322098
EFTA01525072
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7007167SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONWire Ref
transfer accountForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.