Case File
efta-01525224DOJ Data Set 10OtherEFTA01525224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525224
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-888422-1273Phone
1.713.262.1679Phone
1400.242.7338Phone
300-242-7383Phone
6562171561SWIFT/BIC
CHANGINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
NNNNNNNNNNNSWIFT/BIC
OUTGOINGSWIFT/BIC
UPDATINGWire Ref
Transfer limitsWire Ref
WIRE TRANSFERSWire Ref
wire transfersForum Discussions
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