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efta-01525224DOJ Data Set 10Other

EFTA01525224

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DOJ Data Set 10
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efta-01525224
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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 TIPMetgan Chase Bank, N A. P 0 Box 659754 San Antonio, TX 78265 -9754 /1006562171561 002061$SDRE 802 21903016 NNNNNNNNNNN 030000000 68 0000 AVILOOP LLC 301E 66Th ST An I I NEW YORK NY 10065 -6217 January 01. 2016 n 16 Primary Account. CUSTOMER SERVICE INFORMATION Web site: Chase com Service Center. 1400.242.7338 Deaf and Hard of Hearing: 14300-242-7383 Para Espanol 1-888422-1273 International Calls 1.713.262.1679 WE ARE UPDATING OUR DEPOSIT ACCOUNT AGREEMENT On March la. 2016. we will publish an updated version of our Deposit Account Agra-malt so that it as easier to understand. The updates' agreement will be available on chase cam. at a branch or by request when you call us Please read the entire document. Plaint special attention to thew 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 discrepancies of $10 or less See below for the full paragraph that has changed - Linked Accounts (page It) If the checking account linked to your other accounts closer, it is your responsibility to request any remaining eligible accounts to be linked. - Closing Your Account (page I33 We are not required to <bee your account if you have pending if 44344110flf or if the account is mordrawn Or subject to legal access - Research. Legal Process and Requests for Information (page I 5) If a legal hold is in 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 Mink your accounts after the hold as removed - Prowthonsa (Recurring) Transfers and Stop Payment (page 22) We explain how to slop payment 04 a remaring transfer or payment This is the updated paragraph that you will find in Ore Deposits Records and Receipts section- If you make a deposit, we rray 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 after review. may adjust your account for any errors including any aroma. your deposit slip We are not requited to shwa your account for discrepancies of 310 or less 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 error during this notice period. the deposit amount will be ounidered foal This moms that if the actual amount deposited was less than the amount declared on the deposit receipt. the difference will become your property and tithe actual amount deposited was more than the amount declared on the deposit receipt, the difference will become our property. PIOLIC call us at the number on this statement if you have any questions. WE ARE CHANGING DIE FEE ON OUTGOING WIRE TRANSFERS NOT REQUESTED ONLINE Your relationship is important to is, and we are committed to keeping you informed about changes that may affect you. Starting March 22. 2016: For outgoing wire transfers NOT requested online (for ample, in a branch) the fee will increase to. - Domestic Win Fee: 335 pa transfer - International Wire Fee $50 per transfer The fee for outgoing wires made via Chase Online(SM) and Chase Atobile(R) (only available for domestic wires) tarsus the same Transfer limits apply. Savings Pagel oft, Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053176 SDNY_GM_00322374 EFTA01525224

Technical Artifacts (14)

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

Phone1-888422-1273
Phone1.713.262.1679
Phone1400.242.7338
Phone300-242-7383
Phone6562171561
SWIFT/BICCHANGING
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
SWIFT/BICNNNNNNNNNNN
SWIFT/BICOUTGOING
SWIFT/BICUPDATING
Wire RefTransfer limits
Wire RefWIRE TRANSFERS
Wire Refwire transfers

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