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efta-01525127DOJ Data Set 10Other

EFTA01525127

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525127
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 IPM organ Chase Bank, N A. P O Box 659754 Sin A111060, TX 78265 -9754 /100656217156' 00072746 DRE 802 219 06013 NNNNPRINN7INIXI000000D0 64 0000 AVILOOP LI.0 301E 66Th ST An I1E NEW YORK NY 10065 -6217 CHEMIN:I SUMMARY Chase BunneasSelcet Checking February 01, 2013 through February 28, 2013 Account Number CUSTOMER SERVICE INFORMATION Web site: Semec Ccnta. Deaf and Hard of Hearing. Para Espanol Intanatacusal Calls Chase corn INSTANCES AMOUNT Beginning Balance $3.424X+8 Deposits and Additions I 5.000.00 Checks Paid 1 - 3,60000 Electronic Withdrawals 6 • 2.70117 Fees and Other Withdrawals I - 18.00 Ending Balance 9 V,10491 DEPOSITS AND ADDITIONS DATE DESCRIPTION 02/11 Whlorgan Chase Ext Trnsfr 3104136523 CCD ID: 9200502231 Total Deposou and Additions CHECKS PAID AMOUNT $5.00000 55.000,00 DATE CHECK NO. DESCRIPTION PAID AMOUNT 1106 A 02/20 53,600,00 Total Checks Paid If you see a dercript ion in the Checks Paid section, Ammar that we received only electronic information about the check, not the original or an image or the check As a result, we're not able to return the check to you or show you an image A An =merit' this cheek may be available for you to stew on Chase corn. S3.600.00 I ie 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052982 SDNY_GM_00322180 EFTA01525127

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3104136523
Phone6217156
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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