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Case File
efta-01524939DOJ Data Set 10Other

EFTA01524939

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524939
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 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)

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

Phone1-713-262-1679
Phone1-888422-4273
Phone1.800.7427383
Phone14042424338
Phone7007167
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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