Case File
efta-01524958DOJ Data Set 10OtherEFTA01524958
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524958
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 ChWit Bank, N A.
P 0 Box 659754
San Antonio. TX 78265 -9754
/100657007167/
00000295 DRE 802 080 30711 NNNIENNWNFINK0/30000000 D6 0099
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116665111ST
NEW YORK NY
10065 •7007
CHECKINO SUMMARY
Bummer:Custom Checking
October Oh 2011 through Octoba 31, 2011
Account Number.
CUSTOMER SERVICE INFORMATION
Web site:
Chase cam
&met Center.
1400-242-7338
Hearing Impaired
1.800.742.7383
Pan Espanol
1-888-622-4273
Inicanabonal Calls
1-713-262-1679
Bcgmning Balance
Feel and Other Withdrawal,
Ending Balance
INSTANCES
1
AMOUNT
$3057.88
- 19.70
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
10/05
Service Charges For The Month of September
Real Fees&
Other Withdrawals
S19.70
53.038.18
Akio'
S19.70
DAILY ENDING BALANCE
DATE
10/05
SERVICE CHARGE SUMMARY
AMOUNT
83.038.18
Maintenance Fees
$20.00
Transaction Fees
$0.00
Odic Service Outages
50.33
Tad Service charges
52033
Less Famines Credit
•30.64
Net Sernec ("Kirov'
$19.69
Will be assessed on 11 /3'11
tti
is
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052780
SDNY_GM_00321978
EFTA01524958
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
1-888-622-4273Phone
1.800.742.7383Phone
1400-242-7338Phone
7007167SWIFT/BIC
CHECKINOSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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