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efta-01503956DOJ Data Set 10Other

EFTA01503956

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DOJ Data Set 10
Reference
efta-01503956
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1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K INDYKE PLLC IMPORTANT INFORMATION Deposit Account Agreement Update We will update Section H in our Deposit Account Agreement tilted Closing Your Account. Effective July 21, 2O13. II you have pending transactions on your account, or are overdrawn, we may not immediately close the account. However, if you ask us, we will restrict additional withdrawals from your account, other than the pending transactions. We will not pay any interest on the account after we have restricted your account. This charge will be reflected in your account agreement; all other terms remain the same. If you have questions, please call us at the telephone number listed on this account statement or visit the nearest Chase branch. Checks Paid Primary Account: For the Period 8/1113 to 8/30113 Check Date Number Paid 1309 08/30 Total Checks Paid Ion can vie% images of rhe checks above at .1 lorganChillne.com To Enroll bt.11organ Online. please contact .tv.mrJ.P .11organ Team Payments & Transfers (52,500.00) Date Description Amount 08/07 ADP TX/Fincl Svc ADP - Tax 771028318424T3C CCD ID: 9333006057 14,501.15 08/07 ADP TX/Fincl Svc ADP - Tax E5T3C 080829A02 CCD ID: 1223006057 7,908.24 08/07 Oxford Health Premiums Dp13180 CCD ID: 1522443751 2,532.46 08/07 ADP Payroll Fees ADP - Fees 13T3C 9814112 CCD ID: 9659605001 74.08 08/07 ADP Payroll Fees ADP - Fees 13T3C 9814113 CCD ID: 9659605001 74.08 08/07 ADP TX/Fincl Svc ADP - Tax 790027584509T3C CCD ID: 9555555505 20.47 08/21 ADP TX/Fincl Svc ADP - Tax 769044770824T3C CCD ID: 9333006057 14,501.14 08/21 ADP TX/Fincl Svc ADP - Tax E5T3C 082229A02 CCD ID: 1223006057 7,908.26 Amount 2,500 00 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of JPM-SDNY-00028665 SDNY_GM_00297863 EFTA01503956

Technical Artifacts (10)

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

Domainlorganchillne.com
Phone2443751
Phone3006057
Phone9333006057
Phone9555555505
Phone9659605001
Phone9814112
Phone9814113
SWIFT/BICINFORMATION
Wire Refreflected

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