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efta-01525991DOJ Data Set 10Other

EFTA01525991

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DOJ Data Set 10
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efta-01525991
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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 JPMagan Chase Bank, N A. P 0 Box 659754 San Antonio TX 78265 -9754 AVILOOP LLC 301 BOOM ST APT IIE NEW YORK NY 10065 -6217 January 01, 2016 through January 29, 2016 Primary Account. CUSTOMER SERVICE INFORMATION Web site: Chase com Service Center. 1400.242.7338 Deaf and Hard of Haring: 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 Agreement so that it is easier to understand. The updated agreement will be available on chase can. at a branch or by request when you call us Nome read the entire document. paying special Him") to these 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 SIO or less See below for the full paragraph that has chuged - Linked Accounts (page 13) If the amazing account linked to your other accounts claws, it is your amortsibility to request any remaining eligible accounts to be linked. - Closing Your Accost; (page I3)r We are net required to dole your account if you have pending !UMW 10fla or if the account is overdrawn Or subject to legal ammo - 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 ts removed - Prowthonaa (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 may provide a roxipt, but the amount on your deposit receipt is based entirely on the deposit slip you complete. We men• confirm the funds you deposit and after review. may adjust your account for any errors including any crimson your deposit slip We are not required to admit your account for discrepancies of SIO or lass We may not adjust your account unless you notify we 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 omsidered final This means that tithe actual amount deposited was lets 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. Please 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 us, and we are committed to keeping you informed about changes that may affect you. Slatting March 22. 2016: For outgoing wire transfers NOT requested online (fa example m a branch) the fee will increase to. - llomestm Wise Fee: 535 per transfer - International Wire Fee $50 per transfer The fee for outgoing wires made via Chase Online(S31) and Chase Afobile(R) (only available for domestic wires) remains the same transfer limits apply. Savings Pagel oft, Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPNI-SDNY-00054719 SDNY_GM_00323917 EFTA01525991

Technical Artifacts (12)

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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
SWIFT/BICCHANGING
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
SWIFT/BICOUTGOING
SWIFT/BICUPDATING
Wire RefWIRE TRANSFERS
Wire Reftransfer limits
Wire Refwire transfers

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