Case File
efta-01525092DOJ Data Set 10OtherEFTA01525092
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525092
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
'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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6217156SWIFT/BIC
CHECKINGSWIFT/BIC
CIIASE38SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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