Case File
efta-01525145DOJ Data Set 10OtherEFTA01525145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525145
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
IMIorgan Chase Bank, N A.
P O Box 659754
San Antonio, TX 78265 -9754
/103656217156'
00137303DRE 802 21527413 NNNNNTINNNNTI 03003000064 0000
AVILOOP 1.1.0
301E 66TH ST APT I1E
NEW YORK NY
10065 -6217
We will no longer allow wire transfers from business savings accounts
Beginning !‘Member 17. you will no longer he able in send &risco K or international
wire transfers from your Chase business savings account You will still he able to
reserve them We will aliltaa any wire transfers. including recurring ones, you scheduled
to be sent Au this date.
You can send domestic wire uansfers from any Chase business checking account
If you need to send all International wire transfer. please visit a branch or
call the number on your statement to understand your options
These changes will help us more ell'ectively manage the risks involved
w ith these types of Uansactions
All other terms and conditions of vow account remain the same
ASSETS
Atrium 31. 2013 though September 30,
:
Primary Account:
CUSTOMER SERVICE INFORMAllON
Web site:
Sernce Cava
Descend Hard of Ileanng
1
Para Espanol
International Calls
Checking .9 Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
11115 PERIOD
Chase BusinemStloct Chocking
598.442 93
582928 58
Chase Business Seket High Yield Savings
6.33
6.33
Total
TOTAL ASSETS
598,449 X,
582.934 91
598.449 26
$82,93491
All Summuy Ilalances
shown axe as of September 30.'_013 unless otherwise stated for details of your retirement
accounts. credit accounts or securities accounts. you will receive separate statements. Balance summary information for
annuities is provided by the issuing insurance communes and believed to be reliable without guarantee or Its completeness
accuracy
Page I oft..
7
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053012
SDNY_GM_00322210
EFTA01525145
Technical Artifacts (6)
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Phone
3003000064Phone
3656217156SWIFT/BIC
CUSTOMERWire Ref
wire transferWire Ref
wire transfersWire Ref
wire uansfersForum Discussions
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