Case File
efta-01524980DOJ Data Set 10OtherEFTA01524980
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Unknown
Source
DOJ Data Set 10
Reference
efta-01524980
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
JPNlorgan Chase Bank N A.
P O Box 659754
San Antonio TX 78265 -9754
HOLD - RETURN MAIL
MAX HOTEL SERVICES CORP
116 E 65TH ST
NEW YORK NY
10065 •7007
Xlarch 31.2012 through April 30. 2012
Account Number:
CUSTOMER SERVICE INFORMATION
Web site:
Chase cam
Service Coma.
14004424338
Deaf and }Ind of [Ica*:
1.800.42.7383
Para Espanol
14388-622-0273
International Calls
1-713-262-1679
IMPORTANT INFORMATION REGARDING ATM TRANSFERS
Please note that we arc extending ow ATM cutoff time for transfers between Chase accounts to bates serve you For
wafers and deposits at most Chase KINK the cutoff time is 1 I p it Eastern time For ATMs with an earlier cutoff. the
ATM sawn will notify you of the cutoff tame. We hope you espy this added corwanathe.
This change updates your Deposit ACCOLIn Agreement wider the Funds Availability Pobcy section, the second bullet under
Wien Your Deposit is Received
Thischange applies to Chase personal checking and savings accounts as well as chase
business checking and savings accounts. All other tams of you account agreement remain the same. If you have any
qucstion please refer to the phone number on your statemait or VIM your neared Chase branch
CHECKING SUMMARY
Chat RusinessCustom Checking
Beginning Balance
Fees and Other Withdrawals
Ending Balance
INSTANCES
AMOUNT
52.93968
19.71
FEES AND OTHER WITHDRAWALS
52.91997
DATE
DESCRIPTION
AMOUNT
03.4
Service Charges For The Month of March
519.71
Total Foes & Other Withdrawals
$19.71
DAILY ENDING BALANCE
DATE
04.04
AMOUNT
$2,919.97
ti
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052804
SDNY_GM_00322002
EFTA01524980
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
14004424338Phone
388-622-0273SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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