Case File
efta-01525073DOJ Data Set 10OtherEFTA01525073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525073
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
114Nlorpn Chase Bask, NA
P O Box 639754
San Arden" TX 71265 -9754
June 15, .1011 t
Account Number
CUSTOMER SERVICE INFORMATION
Web site:
Chao com
/100636217156f
Service Celia.
I IIE
00136135 ORE 802 210 18211 • NNNNNNNNNIYIN 000300000 69 0000
Hearing Impaired.
I
AVILOOP LLC
Para Espanol.
I
301 E 66Th ST An i I E
Intemational Calls
I
NEW YORK NY
10063 .6217
Important Information about your Chase BusmeasSelect
SM Chrckmg account
We may have given you conflicting informatinn about using Chase Parymentrch Meretant Services as a way to waive your
monthly Service Fee on your checking account As a reminder. your Chase BinanessSelect
SkiChecking account will have no
monthly Service Fee when you mete one of the following five requirements during any statement period.
Maintain an average daily balance
I of $7,500 or more in this account.
OR keep a minimum daily balance
2 in your checking account of 35.000 in this account;
OR pay S50 or more on qualifying cheekily apeman fees
3 (not including the monthly Service Fee);
OR make $1,000 in purchases on your linked Chase Business Credit Card during the monthly checking statement
cycle 4;
OR maintain a Ilinkedqualifying personal checking account
5
I
Average daily balance is the average of the end of day lodger balances during the monthly statement cycle
Minimum daily balance is based on your ledger balance at the end of each day
I
Includes all fees charged to your business checking account whether or not identified in the Additional Wanking Services and Fees
disclosure, except for fees refunded to your account. the monthly Service Fee. Safe Deposit Box fees, fees bundled as put of transaction
amounts (e g foreign exchange rate adjustments and nan.AThI cash fees) and fees for third party provided service.
4
Chase Business Credit Card must be in good standing (not sklusquent, closed, charged off, or revoked) and finked to this Chase
I3usanessSelect Checking
Shlaccount
5
Qualifilng Chase personal accounts include Chase Demier Plus Checking
sNt Chase Premier Platinum Cliedfing
Shand Chase Premier
Platinum Asset Management Account
SM(avadable m certain markets only)
Effective July I?, NIL we are making changes to the following seams of our Funds
Availability Policy for business account.
For Chase Commercial Checking (with or without Interest)
Next Day Availability
If you make the deposit in person to one of our airliner... funds Iran the following
deposits are also available on the first business day alter the day we receive your deposit
Federal Reserve Rank checks. Federal Home Lon Bank cheeks. and postal money orders that are
payable to you.
State and Local government checks that ere payable to you if you use a special deposit slip available at
any branch upon request
Cashiers. certified. and tellers checks that are payable to you if you use a special deposit slip available at
any branch upon request
Secnnd liminess Day Availability
At least the first 5200 of these deposits will be available on the first
business day after the day of your deposit
longer Delays May Apply .
For all business accounts ether than Chase Commercial Checking (with or without interest)
At least the fiat
sop of these dem-sots will be available on the fin* business day after the day of your deposit
All other terms of your account remain the same. If you have any questions. please call as al I -800-CHASE38
(1 .M
.1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052902
SDNY_GM_00322100
EFTA01525073
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.