Skip to main content
Skip to content
Case File
efta-01525169DOJ Data Set 10Other

EFTA01525169

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525169
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 1PNIonpn Chase Bank. N A. P 0 Box 659754 San Antonio. TX 78265 -9754 1100656217156, 001 27380DRE 602 215,5114 NNNNICNNNNNII 030000000 64 0000 AVILOOP LLC 301E 66Th ST Ayr I1E NEW YORK NY 10065 -6217 May 01. 22014 thro May 30, 2014 Primary Account: CUSTOMER SERVICE INFORMATION Web site: Service Cents. Deaf and Hard of Hearing. Para Espanol International Calls Some of the transaction fees for your thalmi account(s) are changing,' Starting August I: The foe for all outgoing foreign wires in mated online will be S40. The foe for all types of Cash I)eposit Processing will be 50 25 pa 5100. The Cash Deposit Processing fee will only apply atla you exceed your account s cash deposit limit. which is not changing All other tams and conditions of your account remain the same Please call the number on your ststemau if you have any questions *Changes do not apply to IOLTA, IOTA, IOLA. COLTAF, CARHOP, UARHOF and Chem Funds Clucking accounts A transaction fee for your swings account(s) as changing* Staging August 1. the fee for all types of Cash Deposit Processing will be $0.25 per 5100. TheCash Deposit Processing fee will apply alter you exceed your account s cash deposit lung, which is not changing All other terms and conditions of your account remain the same. Please call the number on your statement if you have any questions *Changes do not apply to Client Funds Savings accoings ASSETS fl ecking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase Business.Selci Checking 56.597 26 32,73249 Chase Business Select High Yield Savings 16.009 17 4.00939 Total TOTAL ASSETS $22,606.43 36,74788 $22.606.43 86.741.88 All Summary Balances shown are as of May 30.2014 unless otherwise stated. For details of your retirement accounts. credit accounts or %Mina accounts. you will recei ve separate statements Balance summary information for annuities is provided by the issuing insurance companies and believed to be reliable without guarantee of its completeness or accuracy Page I of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053060 SDNY_GM_00322258 EFTA01525169

Technical Artifacts (3)

View in Artifacts Browser

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

Phone6217156
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.