Case File
efta-01525100DOJ Data Set 10OtherEFTA01525100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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CHASE 13
/Phlotgan Chase Bank N A.
P 0 Box 6597 Se
San Antonio. TX 78265 -9754
Ntarch 31. 2012 through April 30. 2012
Account Nurnber
CUSTOMER SERVICE INFORMATION
Web site:
/100656217159
Service Center
00073430DRE 802 219 12212 NNNIOSINIVNINNTIO0000000 64 0030
Deaf and Bud of fluting'.
1
AVILOOP LI.0
Para Espanol
301E 66TH ST An II E
Inensmanal Calls
NEW YORK NY
10065 -6217
IMPORTANT INFORMATION REGARDING ATM TRANSFERS
Please note that we are extending our ATM cutoff time for transfers between Chase accounts to better sene you For
trawlers and deposits at most Chase Antis. the cutoff time ell p m Eastern time For ATMs with an earlier cutoff. the
ATM screen will notify you of the Øftime We hope you enpy the added convenience.
This change updates your Deposit Aocown Agreement under the Funds Availability Policy section the second bullet under
'Alum Your Demon is Received
This change applies to Chase peacoat checking and savings accounts as well as chase
humus checking and swings amounts All other terms of you account agreement remain the same. If you have any
questions. please ret'er to the phone number on your statement or VIM your newest Chase branch
Chase corn
Cher.< BusinessSelect Checking
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
56.018 27
Deposits and Additions
3
119.09
Checks Paid
3
- 1.80000
Electronic Withchawab
S
• 140.39
Fees and Other Withdrawals
1
-18.00
Ending Balance
12
$3.17897
DEPOSITS AND ADDITIONS
DATE
0492
0409
04e9
DESCRIPTION
AMOUNT
American EKINC,18 Settlement 6319530747
CCD ID. 1134992250
SI19.00
Paypal
VenHbank
PPD
Payrelni33
0.08
Pupal
Vmfybank
PPI> ID Pavrintrd33
0.01
Total Deposes and Additions
$119.09
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052942
SDNY_GM_00322140
EFTA01525100
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4992250Phone
6217159Phone
6319530747SWIFT/BIC
CUSTOMERSWIFT/BIC
DESCRIPTIONSWIFT/BIC
INFORMATIONForum Discussions
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