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efta-01525139DOJ Data Set 10Other

EFTA01525139

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525139
Pages
1
Persons
0
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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 IP/Jargon Chat Bank, N A. P 0 Box 659754 San Antonio_ TX 78265 -9754 /100656217159 00129027DRE 802 219 21313 NNNNNNTIN7INIXI000000D0 64 0000 AVILOOP LW 301E 66Th ST APT IIE NEW YORK NY 10065 -6217 Wore limiting ow Resigned ban fees Good Newt' We will charge only one Returned Item fee for any payment request we return unpaid more than once pa mont . twat if the biller submits the same request multiple times This wpm one or the ways that we are workmg to make banking easier aid less expensive for our antomers We are here to help. If you have any questions. please call us at the number on this statement or visit your neared branch CHECKING SUNLMARY Chase Businesthelect Checking lune 29. 2013 through July 31. 2013 Account Number CUSTOMER SERVICE INFORMATION Web site Service Center Deaf and 'lard of Hearing. Para Espanol Intanityonal Calls Chew corn INSTANCES AMOUNT Beginning Balance 54.521 85 Deposits and Additions 2 6000.00 Checks Paid 1 • 2,000.00 Elearonit VVithckawah 12 -7.11304 Fees and Other Withdrawals 4 - 11700 Ending Balance 19 $1.29181 The momhly service fee for this account was waived because you wed at least 650 00 in ether checking services during the statement paand. [17:E POSITS AND ADDMONS DATE DESCRIPTION 07/25 JPMorgan Chase Est Twisty 3388789649 CCD ID 9200502231 07/29 Book Traindlw B4O. Jeffrey E Epstein St Thomas VI 00802- Tm, I I23700210Es Total D.-pants and Additions AMOUNT 61,000.00 5.000.00 $6000.00 awe =Wa n g Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053002 SDNY_GM_00322200 EFTA01525139

Technical Artifacts (6)

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

Phone3388789649
Phone6217159
SWIFT/BICCHECKING
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
SWIFT/BICSUNLMARY

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