Case File
efta-01525220DOJ Data Set 10OtherEFTA01525220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525220
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
PkEagan Chase Bank, N A.
P O Box 659754
San Antonio TX 78265 -9754
/103656217156,
00201720DRE 802 219(0116 NYNNNNNNNNII 000000000 64 0300
301 E 66TH ST An IN
NEW YORK NY
10065 -6217
December CIL 2015
throw h December 31.2015
Primary Account
CUSTOMER SERVICE INFORMATION
Web site
Service Coma
Deaf and Hard of Hearing:
Para Espanol
International Calls
WE ARE UPDATING OUR DEPOSIT ACCOUNT AGREEMENT
On March 14. 2016. we will publish an updated version of our Deposit Account Agreement so
that it as easier to understand. The updates' agreement will be available on chase corn.
at a branch or by request when you call us
Please read the entire document. Paring special attention to thole actions:
- Deposit Records and Receipts (page 3) If you deposit an amount that is higher or
Iowa than what is on the deposit receipt. we are not required to adjust your account
for disaepancies of SI0 or less See below for the full paragraph that has changed
- Linked Accounts (page 13) If the checking account linked to your other accounts
closes, it is your responsibility to request any remaining eligible accounts to be
linked.
- fleeing Your Account (page I3)r We are not required to close your account if you have
pending if44344110flf or if the account is overdrawn a subject to legal process
- Research. Legal Protect and Requests for Information (page I 5) If a legal hold is m
effect. we will continue to chuge any applicable fees even though the account cannot be
closed We may also remove your Overdraft Protection if a hold is placed. but you may
ask us to relink your accounts after the hold as removed
- Prowthonxed (Recurring) Tramfers and Stop Payment (page 22) We explain how to
stop payment 04 a rOMIT41$ transfer or payment
This is the updated paragraph that you will find In the Deposits Records and Receipts
seam- If you make a throat, we may provide a receipt. but the amount on your deposit
receipt is based entirely on the deposit slip you complete. We may confirm the funds you
deposit and alter review. may admit your account for any errors including any crimson
your deposit slip We are not required to adjust your account for discrepancies of SI0 or
lets We may not adjust your account unless you notify ut of the discrepancy within one
year of the date of your account statement that shows the deposit If you do not notify
us of the era during ibis notice period. the deposit amours will be omsidered foal
moms that if the actual amount deposited was less than the amount declared on the
deposit receipt. the difference will become your property and if the actual amount
deposited was more than the amount declared on the deposit receipt, the difference will
become our property.
Plater call us at the number on this statement if you have any qualms.
WE ARE CHANGING THE FEE ON OUTGOING WIRE TRANSFERS NOT REQUESTED ONLINE
Your relationship is important to us, and we are committed to keeping you informed about
changes that may affect you.
Starting March 22. 2016:
For outgoing wire transfers NOT requested 041IM (for crimple, m a branch) the fee will
increase to.
- Domestic Ware Fee: 535 per transfer
- International Wire Fee $50 per transfer
The fee for outgoing wires made via Chase Online(SM) and Chase Mobile(R) (only
available for domestic wires) remairn the same Transfer limits apply. Savings
Chew com
Page l or?,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053170
SDNY_GM_00322368
EFTA01525220
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Phone
3656217156SWIFT/BIC
CHANGINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
OUTGOINGSWIFT/BIC
UPDATINGWire Ref
Transfer limitsWire Ref
WIRE TRANSFERSWire Ref
wire transfersForum Discussions
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