Case File
efta-01524955DOJ Data Set 10OtherEFTA01524955
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524955
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 Chose Bank, N A.
P 0 Box 659754
San Antonio. TX 78263 -9734
/103657007167/
00000301 DRE 802 OM 27811 NNNENNENNNK000000000 I36 0099
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116663111ST
NEW YORK NY
10065 •7007
CHECKINO SUMMARY
Chase BusuausCuttom Checking
&member 01. 2011
through Swamies 30.2011
Account Numba:
CUSTOMER SERVICE INFORMATION
Web site:
Saralee Center.
Hearing Impaired.
Pan Espanol
Intanational Calls
Chase coin
Bcgmning Balance
Feel and Other Withdrawal,
Ending Balance
INSTANCES
1
AMOUNT
33.07795
- 19.67
FEES AND OTHER WITHDRAWALS
J
DATE
DESCRIPTION
09/06
Service Charges For The Month of Anew
33.057 813
AMOUNT
$19 67
Total Fees&
Other Withdrawals
$19.67
DAILY ENDING BALANCE
DATE
09/06
SERVICE CHARGE SUMMARY
AMOUNT
13.057.88
Maintenance Fees
520.00
Transaction Fees
30.00
Other Service Charges
30.32
Total Solace Charges
$2032
Less Earnings Cat&
.30.62
Net Sernec ("Kirov'
$19.70
Wall bummed ea 10/5/11
ti
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052776
SDNY_GM_00321974
EFTA01524955
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3657007167SWIFT/BIC
CHECKINOSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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