Case File
efta-01525122DOJ Data Set 10OtherEFTA01525122
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525122
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
llukforgan Chase Bank, N A.
P 0 Box 659754
San Antonio, TX 78265 -9754
f100656217156f
00061525DRE 802 219 00113 NNFRINNTINFINNT0000000D0 64 0000
AVILOOP LLC
301 BOOM ST An Ils
NEW YORK NY
10065 -6217
IMPORTANT UPDATES TO THE. DEPOSIT ACCOUNT AGREEMENT
We will be making the following changes to the Deposit Account Agreement for Chase
checking and savings accounts. effective March 24. 2013
We have:
• Added the following language to the Important 15efinnicos section: Debit card
transaction Includes any purchase from a merchant using you ATM card or debit card
Modified the agreement to clarify that we will only send one ocan of any notice
relating to you account. even if the account has more than one owner
- Revised our Funds Availability Policy. Under Longer Delays May Apply, we describe
arcunwunm where funds may not be available until the seventh business day after the
day of deposit We are deleting the sentence saying that the tint said) from your
deposit will be available on the nest business day. so if we delay availability in
those cases the delay may apply to the full amount of the depose
All other terms of your account agreement remain the same. If you have questions about
the changes, please call us at the number on this statement or yarn your nearest branch.
CHECKING SUNINIARY
Chase BustnessSelect Checking
Dccemba 01.2012
1
Account Number
CUSTOMER SERVICE INFORMATION
Web sits:
Service Center.
Deaf end Hard of Fleeting.
Para Espanol
International Calls
Chew corn
INSTANCES
AMOUNT
Beginning Balance
5.1.034 41
Deposits and Additions
1
350.00
Electronic Withdrawals
4
.1.269.81
Foes and Other Withdrawals
2
- 52.00
Ending Balance
7
562.60
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
12/26
Online Transfer Front Chk _9845 Transactions: 3029539209
Total Deposita and Additions
Pagel of4
AMOUNT
$350.00
5350.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052974
SDNY_GM_00322172
EFTA01525122
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3029539209SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
INFORMATIONForum Discussions
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