Case File
efta-01525105DOJ Data Set 10OtherEFTA01525105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525105
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
1Pklorgan Chase Bank, N A.
P 0 Box 659754
San Antonio. TX 78265 -9754
/100656217156f
00071878On 802 219 18212 NNNNNNNNNKH000000000 64 0000
AVILOOP LLC
301E 66Th ST An
NEW YORK NY
10065 -6217
We are eliminating the following fees for Business Banking customers
Juno 01, 2012 through Juno 29. 2012
Account Number:
CUSTOMER SERVICE INFORMATION
Web site'
Sen•ice Center.
Deaf and Hard of flaring'.
Para Espanol
International Calls
You already copy many complimentary banking services because you area Chase Business Banking customer And you II
be gettmg mace services for free Just for having a Chase Business Banking checking or ostngs account. starting August I.
2012
There will be NO FEE (or
Cash Strap Orders
•
Coin Roll Orders
Cash Bag Deposits
Multiple Mailed Statement;
Thu a another way to reward our Business Banking
the same If you have any questions. please call um
customers for Gloom
Chase All other terms of your account remain
at I 400-CHASE311(1
I cir contact your banker
Chase BusinasSelect Checking
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
11.51167
Deposits and Additions
2
0.80
Checks Paid
- 500 00
Electronic Withdrawals
• 624.20
Fees and Other Withdrawals
-18.00
Ending Balance
9
$370.27
Chafe corn
DEPOSITS AND ADDITIONS
DATE
0626
0626
DESCRIPTION
AMOUNT
JPMorgan Chase Auth Crdt 2733000546
CCD ID
$0.43
/PM
an Chase Auth Crdt 2733000544
CCD ID:
0.37
Total Deposits and Additions
$0 .80
Pagel of4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052950
SDNY_GM_00322148
EFTA01525105
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2733000544Phone
2733000546Phone
626
0626SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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