Case File
efta-01525124DOJ Data Set 10OtherEFTA01525124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525124
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
Walorgan Chase Bank, N A.
P 0 Box 659754
San Antonio, TX 78265 -9754
/1036562171561
00062542DRE 802 21903213 NNNENNNNN1884000000000 640030
AVILOOP LLC
301E 66Th ST An I1E
NEW YORK NY
10065 -6217
IMPORTANT UPDATES TO WE DEPOSIT ACCOUNT AGREEMENT
We will be making the following changes to the Deposit Account Agreement for Chase
chocking and sayings accounts, effective March 24. 2013
We have
• Added the following language to the Impoitant Definman sawn. Debit card
transaction. Includes any purchase from a merchant using you ATM card a debit card.
- Modified the agreement to clarify that we will only send one copy of any notice
relating to your account, even if the account has more than one owner
- Revisod our Funds Availability Policy. Under Longer Delays May Apply. we describe
cuanutances where funds may not be available until the seventh business day after the
day of deposit We are deleting the salience swing that the tint said) from your
deposit will be available on the nest business day so if we delay availability in
those ease the delay may apply tn the full amount of the deposit
All other terms of your account agreement remain the same. If you have questions about
the danges• please call us at the number on thus statement or run your neosat branch.
CHECKING SU1sINIARY
Chase BusinessSelect Checking
January 01, 2013 through January 31, 2013
Account Number
CUSTOMER SERVICE INFORMATION
Web site'
Service Center.
Deaf and 'lard of Hearing.
Para Espanol
International Calls
Chase corn
Beginning Balance
Deposits and Additions
Electronic Withdrawals
Fees and Other Withdrawals
Ending Balance
INSTANCES
6
6
17
$3,424.68
AMOUNT
$62.60
5.493.04
• 1.945.96
-18500
The monthly venire fee for this account was waived because you toed at least $50.00 in other checking services during
the statematt penal
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052978
SDNY_GM_00322176
EFTA01525124
Technical Artifacts (4)
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Phone
6562171561SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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