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Case File
efta-01524972DOJ Data Set 10Other

EFTA01524972

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524972
Pages
1
Persons
0
Integrity

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

Phone7007167
Phone8006312
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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