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efta-01525092DOJ Data Set 10Other

EFTA01525092

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525092
Pages
1
Persons
0
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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 'Morgan Chase Bank, N A. P O Box 659754 San Antonio, TX 78265 -9754 1100656217156/ 00083676DRE 802 219 03212 ENNENNENNXIK000000CO3 64 0000 AVILOOP LLC 301E 66Th ST An I1E NEW YORK NY 10065 -6217 Decanba 31.2011 through January 31. 2012 Account Number: CUSTOMER SERVICE INFORMATION Web site: Clam com Smite Cada. IIIE Hearing Impaired I Para Espanol 1 Intematxmal Calls 1 Important Information about Chase BusinesSidect Checking(SM) Accounts Beginning March 16, 3912, there will be two change to your Chase Business-Select Checking account • The 85,090 monthly minimum balance will no longer waive the monthly Service Fee on your Chase BusinesSelect Checking account - The monthly Service Fee will be waived in am month you have an avaage daily balance of W5.1100 or more in this Chase BusineeSelect Checking account and any Chase business savings accounts and CDs linked to this account All one terms and conditions of your account remain the same. including the following ways to waive you monthly Same Fee • Maintain an average daily balance of 37,500 in this Chase BusinegiSelect Checking account. a - Pay $50 a more on qualifying checking account fee (not including the monthly Same Fee). or • Make $1,000 in purchases on your linked Chase Business Credit Card during the monthly checking statement cycle, or - Maintain a linked qualifying personal checking account See your Deposit Account Agra-matt for further information. If you have any questions. please call lB at I -300.CIIASE38 (I or contact your banker fa a free account review CHECKING SUNBURY Chase BusinessSelect Checking INSTANCES AMOUNT Beginning Balance 319.611.18 Ikposits and Additions 3 731.93 Electronic Withdrawals 4 • 3,141.80 Ending Balance 7 517,19831 You: monthly service fee was waned because you maintained an avenge checking balance of 87,500 00 or a minimum checking balance of 85.00000 or mole during the statement period Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052930 SDNY_GM_00322128 EFTA01525092

Technical Artifacts (5)

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

Phone6217156
SWIFT/BICCHECKING
SWIFT/BICCIIASE38
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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