Case File
efta-01525608DOJ Data Set 10OtherEFTA01525608
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525608
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE
1Pk(organ Chase Bank, N A.
P O Box 659754
Sao Antonio. TX 78265 -9754
/100656217156g
00201274DRE 802 142 00116 NNIOINNNNNITNI 000000000 70 0000
Mamba 01. 2015 through Decemba 31, 2015
Account Number:
CUSTOMER SERVICE INFORMATION
Web site:
Chase coin
Service Center
1400-935.9935
Deaf and Hard of Fleming:
1.800.242.7383
Para Espanol
1-877-312-4273
International Calls
1-713-262-1679
WE ARE UPDATING OUR DEPOSIT ACCOUTff AGREEMENT
On March 14, 201& we will publish an updated version of our Deposit Account Agreement so
that it is testa to understand. The updated agreement wdl be available on dasecont
a a branch or by request when you call us.
Please read the nut document. paying special attention to these "nom
- Deno« Records and Receipts (page 3) If you demon an amount that ts higher cc
lower than what is on the deposit receipt. we are not required to adjust your account
for discrepancies of 510 or less See below for the full pryµaph that has changed.
- Linked Accounts (page [3): If the checking account linked to your other accounts
closes• it is your responsibility to request any remaining eligible accounts to be
linked.
• Closing Your Account (page 13) We we not required to close your account if you have
pending transactions. or if the account n overdrawn cc subject to legal process
• Research. Legal Process and Requests for Information (page IS) If a legal hold is m
effect. we will continue to charge 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 alter the hold is removed.
• Preauthorized (Recurring) Transfers and Stop Payment (page 22). We explain how to
stop payment on a recurring transfer or payment
This is the updated paragraph that you will find in the Deposits Records and Receipts
section If you make a deposit. we ma' provide a receipt, but the amount on your deposit
ream' is based entirely on the deposit alp you complete. We may confirm the funds you
deposit and alter review. may adjust your account for any errors including any axon en
your deposit slip. We are not required to adjust your account the discrepancies of SI 0 or
less We may not adjust your account unless you notify us of the discrepancy within one
year of the date of your account StaCTOU that shows the deposit. If you do not notify
to of the error during this nonce period, the deposit amount will be considered
This means 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 diffaence will
become our papaw
Please call us a the number on thisstatement if you have any questions.
WE ARE CIIANG ENG DIE FEE ON OUTGOING WIRE TRANSFERS DONE %%nil A CIIASE BANKER
Your relationship n important to in and we are amnia« to keeping you inflamed about
changes that may affect you.
Starting March 22, 2016:
For outgoing wire transfers NOT requested online (for example. m n branch)the fee
Will increase to.
- Domestic Wire Fee. S35 per transfer
- International Wire Fee SS0 per transfer (we previously called this Foreign
Outgoing Wire Transfer Fee)
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054209
SDNY_GM_00323407
EFTA01525608
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
1-877-312-4273Phone
1.800.242.7383Phone
1400-935.9935SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
OUTGOINGSWIFT/BIC
UPDATINGWire Ref
WIRE TRANSFERSWire Ref
Wire TransferWire Ref
wire transfersForum Discussions
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