Case File
efta-01524939DOJ Data Set 10OtherEFTA01524939
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524939
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
1PLIorgan Chase Bank, N A.
P 0 Box 659754
Sao Antonio. TX 78265 -9754
Apnl 30, 2011 vita
May
Account Number
31. 2011
CUSTOMER SERVICE INFORMATION
Web site:
Chase com
/100657007167/
Service Conte.
14042424338
00000326DRE 802 080 15411 • NNNNNNNNNNN 000000000 136 0099
Hearing Impaired.
1.800.7427383
HOLD - RETURN MAIL
Pan Espanol
1-888422-4273
MAX HOTEL SERVICES CORP
International Calls
1-713-262-1679
ai
116665111ST
NEW YORK NY
10065 .7007
gra
CHECKINO SUMMARY
Chase BusuausCustom Checking
Bcgmning Balance
Ft and Other Withdrawal,
Ending Balance
INSTANCES
1
AMOUNT
53.156.32
- 19.70
FEES AND OTHER WMIDRAWALS
DATE
DESCRIPTION
0504
Service Charges For The Month of April
Total Foes&
Other Witbdrawab
DAILY ENDING BALANCE
DATE
53.136.62
AMOUNT
319.70
319.70
AMOUNT
05/04
13.136.62
SERVICE. CHARGE SUMMARY
Maintenance Rim
$20.00
Transaction Fees
$0.00
Other Service Charges
9135
Total Service Charges
S20.35
Less Fangs Credit
40.611
Net SCMCC Clanger
$19.67
Will be amesstd on 6/3/11
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052760
SDNY_GM_00321958
EFTA01524939
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
1-888422-4273Phone
1.800.7427383Phone
14042424338Phone
7007167SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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