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Case File
efta-01525072DOJ Data Set 10Other

EFTA01525072

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525072
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.
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)

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

Phone7007167
SWIFT/BICCHECKING
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
Wire Reftransfer account

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