Case File
efta-01524972DOJ Data Set 10OtherEFTA01524972
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524972
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
119Morgan Chose Bank, N A.
P 0 Box 659754
San Antonio, TX 78265 -9754
/100657007167/
00000289DRE 802 08006312 NNFINNNNNINTSK000000000 136 0099
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116665111ST
NEW YORK NY
10065 •7007
CHF-MIND SUMMARY
Chase BaincsisCustom Checking
Far-nary 01. 2012 through February 29. 2012
Account Number
CUSTOMER SERVICE INFORMATION
Web site:
Scam Center.
Hearing Impaired.
Para Espanol
International Calls
1
Chew earn
Beginning Balance
Fees and Other Withdiawals
Ending Balance
INSTANCES
AMOUNT
$2.97908
1968
1
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
02103
Service Charges For The Month of Janina
$2,95940
AMOUNT
S19.68
Total Fees & Odra Withdrawals
S19.68
DAILY ENDING BALANCE
DATE
AMOUNT
0203
$2,959.40
SERVICE CHARGE SUMMARY
Maintenance Fes
$20.00
Transaction Fees
9)00
Olha Service Charges
93.30
Taal Serdiet Chairs
$120.30
Las Earnings Credit
40.58
Na Sen•ioc Charges
$19.72
Will be assessal on 3/5/12
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052796
SDNY_GM_00321994
EFTA01524972
Technical Artifacts (4)
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Phone
7007167Phone
8006312SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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