Case File
efta-01524951DOJ Data Set 10OtherEFTA01524951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524951
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
JPMorgan Chase Bank, N A.
P 0 Box 659754
San Antonio. TX 78265 -9754
/100657007167/
00000302DRE 802 080 24611 • NNNNNNNNNNN 000000000 136 0099
HOLD - RETURN MAIL
NM=
CHECKINO SUMMARY
Chase BusuwasCustom Checking
July 30, 2011 through Anima 31, 2011
Account Number:
CUSTOMER SERVICE INFORMATION
Web site:
Chase cam
Senate Center.
1400-2424338
Hearing Impaired
1.800.2427383
Para Espanol
1-888422-4273
Inicanabond Calls
1-713-262-1679
Beginning Balance
Fen and Other Withdrawal,
Ending Balance
INSTANCES
1
ANIOUNT
33.097 26
- 19.71
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
08/03
Service Charges For The Month of July
$3.077.55
AMOUNT
$19 71
Total Pea*
Other Withdrawals
$19.71
DAILY ENDING BALANCE
DATE
08/03
SERVICE CHARGE SUMMARY
AMOUNT
$3.077 55
Maintenance Fan
$20.00
Transaction Fees
$0.00
Otha Service Chagas
SAM
Total SCTVICC Chugs
$20.36
Leis Famines Credit
40.69
Net Service Charges
$19.67
Will be assexurd on 9.6: I1
to
ti
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052772
SDNY_GM_00321970
EFTA01524951
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
1-888422-4273Phone
1.800.2427383Phone
1400-2424338Phone
7007167SWIFT/BIC
CHECKINOSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
NNNNNNNNNNNForum Discussions
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