Case File
efta-01525139DOJ Data Set 10OtherEFTA01525139
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525139
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3388789649Phone
6217159SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
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