""Para Espanol"" — Epstein Files Search

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123 results for “"Para Espanol"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01525586Dataset 10

…2015 through April 30. 2015 JPSIoigan Chase Bank. N A. P 0 Box 659754 Primary Account. San Antonio- TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site: Chase coin /100656217156' Service Center 1.800.935.9935 00144035DRE 802 21012115 NNNNNNNNNNN 030000000 70 0000 Deaf and Hard of Hearn: 1400-242-7383 Para Espanol 1-877-312-4273 International Calls 1.713.262.1679 WE ARE INCREASING TFIE MONTIII. Y SERVICE FEE ON YOUR CHASE. SAVINGS(SM) ACCOUNT Starting with statement periods…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525586.pdf

EFTA01577033Dataset 10

2011-12-316p668w

…2012 Account Number: CUSTOMER SERVICE INFORMATION /100657007167/ 00000333DRE 802 080 03412 NNNNNNNNNNN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Hearing Impaired: Para Espanol: International Calls: Chase.com CHECKING SUMMARY Chase BusinessCustom Checking INSTANCES Beginning Balance Fees and Other Withdrawals Ending Balance 1 1 AMOUNT $2,998.79 - 19.71 $2,979.08 FEES AND OTHERWITHDRAWALS DATE DESCRIPTION 01/05 Service Charges For The Month ofDecember…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577033.pdf

EFTA01577182Dataset 10

2014-01-016p837w

…9754 January 01, 2014 through January 31, 2014 Account Number: CUSTOMER SERVICE INFORMATION /100657007167/ 00000710DRE 802 210 03614 NNNNYNYNNNN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com 1-800-242-7338 1-800-242-7383 1-888-622-4273 1-713-262-1679 We will update your Deposit Account Agreement Effective March 23, 2014, we will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577182.pdf

EFTA01577008Dataset 10

2011-09-016p668w

…2011 Account Number: CUSTOMER SERVICE INFORMATION /100657007167/ 00000301DRE 802 080 27811 NNNNNNNNNNN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Hearing Impaired: Para Espanol: International Calls: Chase.com 1-800-242-7338 1-800-242-7383 1-888-622-4273 1-713-262-1679 CHECKING SUMMARY Chase BusinessCustom Checking INSTANCES Beginning Balance Fees and Other Withdrawals Ending Balance FEES AND OTHERWITHDRAWALS DATE DESCRIPTION 09/06 Service…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577008.pdf

EFTA01524966Dataset 10

…1100657007167/ Seance Cana: 00000132DRE, 802 08000513 NNisiNNNNNNNX0030000000136 0099 Hearing Impaired. HOLD - RETURN MAIL Para Espanol MAX HOTEL SERVICES CORP Intanational Calls ally 116665111ST NEW YORK NY 10065 .7007 Important Information about Clime Business Checking and Savings Accounts We are working in simplify our Chase checking and savings accounts by elimmatmg a seducing some of our fees The folkosarg changes to the Additional Banking Saviees and Ems for Chase business checking and savings accounts are effective December 14. 3011. All other…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524966.pdf

EFTA01525127Dataset 10

2013-02-280p200w

…TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site Chase corn /100656217156' Sconce Centa 00072746DRE 802 219 06013 NNSINNNNNNNK000000000 64 0000 Deaf and Bard of Hearing. Para Espanol Intanmonal Calls NEW YORK NY 10065 .6217 Chase BunneisSelcct Checking CHECKINa SUMMARY INSTANCES AMOUNT Beginning Balance $3.42448 Deposits and Additions I 5.000.00 Checks Paid 1 - 3,60000 Electronic Withdrawals 6 • 2.70117 Fees and Other Withdrawals I - 18.00 Ending Balance 9 V,10491 DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525127.pdf

EFTA01525227Dataset 10

2016-01-300p157w

…2016 tough February 29.3016 Account Nurnba-. San Antonio. TN 78265 -9754 CUSTOMER SERVICE INFORMATION Web site: Chase awn 1100656217156' Service Cada. 00093300DRE 802 143 06116 MOINNNNNIBIM 000000000 64 MO Deaf and Hard of Hewing. Para Espanol International Calls NEW YORK NY 10065 -6217 1 1 Chase BusinessSeleet Checking CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance $447.55 Fees and Other Withdrawals - 447.55 Ending Balance 50.00 FEES AND OTHER WITHDRAWALS DATE. DESCRIPTION AMOUNT 02103 Debit DDA - Check Charge 514755…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525227.pdf

EFTA01577151Dataset 10

2013-08-016p828w

…2013 through August 30, 2013 Account Number: CUSTOMER SERVICE INFORMATION /100657007167/ 00000847DRE 802 210 24813 NNNNNNNNNNN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com 1-800-242-7338 1-800-242-7383 1-888-622-4273 1-713-262-1679 We will no longer sell gift cards Starting September 22, we will no longer sell gift…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577151.pdf

EFTA01525081Dataset 10

…TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site: Chase corn /100656217159 Santo Center. 00079973DREI I NNNNTINNNNN100000030100 64 0000 Hearing Impaired. Para Espanol 301E 66TH ST An Iniemataanal Calls NEW YORK NY 10065 -6217 Chase BusmessSelect Chocking CHECKING SUMNIARY INSTANCES AMOUNT Beginning Balance $1.755.07 Electronic Withdrawals 3 - 127 28 Fees and Other Withdrawals 1 - 18.00 Ending Balance 4 51.609.76 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 0902 Avail:xi Gateway Billing 2313225$ CCD a 1870568569 891.20 ovca…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525081.pdf

EFTA01577169Dataset 10

2013-11-017p877w

…9754 November 01, 2013 through November 29, 2013 CUSTOMER SERVICE INFORMATION /100657007167/ 00000598DRE 802 210 33813 NNNNNNNNNNN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com 1-800-242-7338 1-800-242-7383 1-888-622-4273 1-713-262-1679 We are going to waive more fees Good news. Starting November 17, customers who have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577169.pdf

EFTA01525532Dataset 10

2014-03-311p175w

…Account. Sao Antonio. TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site: /100656217156' Service Cents. 0" NN1919 030000000 70 0000 Deaf and Hard of Hearing. Para Espanol International Calls ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase Betel Banking Checking $93212 $4.646.85 Chase Savings 7.83 7.83 ToW $939.95 84,054.68 TOTAL ASSETS 5939.95 $4,054.68 All Summary Balances shown arc as of March 31. 2014 unless otherwise mated…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525532.pdf

EFTA01577057Dataset 10

2012-05-017p1,194w

…2012 through May 31, 2012 CUSTOMER SERVICE INFORMATION /100657007167/ 00000217DRE 802 080 15712 NNNNNNNYNYN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com 1-800-242-7338 1-800-242-7383 1-888-622-4273 1-713-262-1679 No overdraft fees for purchases of $5 or less Good news, we re making changes to help you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577057.pdf

EFTA01577157Dataset 10

2013-08-316p669w

…2013 Account Number: /100657007167/ 00001678DRE 802 210 27613 NNNNNNNNNNN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com 1-800-242-7338 1-800-242-7383 1-888-622-4273 1-713-262-1679 CHECKING SUMMARY Chase BusinessCustom Checking INSTANCES Beginning Balance Fees and Other Withdrawals Ending Balance 1 1 AMOUNT $2,478.68 - 19.76 $2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577157.pdf

EFTA01525137Dataset 10

2013-05-011p225w

…N A. P 0 Box 659754 Account Number: San Antonio. TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site: Chase corn /100656217156' Service Center. 00075386DRE 802 219 15213 NNNNICNNNYWN000000000 64 0610 Deaf and Nand of Bearing. Para Espanol 301 E 66111ST APT. Internatrona/ Calls NEW YORK NY 10065 •6217 Chase BthincssSeket Checking CHECICR0a SUMMARY INSTANCES AMOUNT Beginning Balance $3.241 99 Deposits and Additions 4 2.56049 Electronic Withdrawals 7 - 4,736 05 Pecs and Other Withdrawals I • 18.00 Ending…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525137.pdf

EFTA01577020Dataset 10

2011-11-017p919w

…78265 - 9754 November 01, 2011 through November 30, 2011 NFORMATION /100657007167/ 00000118DRE 802 080 33711 YNNNNNNNNNN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Hearing Impaired: Para Espanol: International Calls: Chase.com 1-800-242-7338 1-800-242-7383 1-888-622-4273 1-713-262-1679 Important information about your Chase Business Checking Account Statements Starting November 14, 2011, we are making it easier…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577020.pdf

EFTA01577195Dataset 10

2014-03-014p556w

…2014 CUSTOMER SERVICE INFORMATION /100657007167/ 00001609DRE 802 210 09314 NNNNNNNNNNN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com 1-800-242-7338 1-800-242-7383 1-888-622-4273 1-713-262-1679 CHECKING SUMMARY Chase BusinessCustom Checking INSTANCES Beginning Balance Deposits and Additions Fees and Other Withdrawals Ending Balance 1 1 2 AMOUNT $0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577195.pdf

EFTA01577045Dataset 10

2012-03-016p757w

…2012 CUSTOMER SERVICE INFORMATION /100657007167/ 00000108DRE 802 080 09512 NNNNNNNNNNN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com 1-800-242-7338 1-800-242-7383 1-888-622-4273 1-713-262-1679 Important Information About Your Account Statement We understand the value of being able to easily read your statements and the benefit of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577045.pdf

EFTA01577120Dataset 10

2013-03-297p1,111w

…Number: March 01. 2013 through March 29, 2013 CUSTOMER SERVICE INFORMATION /100657007167/ 00000894DRE 802 210 09313 NNNNNNNNYNN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com 1-800-242-7338 1-800-242-7383 1-888-622-4273 1-713-262-1679 We have reduced our Legal Processing Fee. On March 24, 2013, we reduced the Legal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577120.pdf

EFTA01525598Dataset 10

…July 31.2015 JP5lorgan Chase Bank. N A. P O Box 659754 Primary Account. Sari Antonio- TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site: Chase coin /103656217159 Service Centro 1.800.935.9935 00155707DRE 802 21(01315 NNNNNNNNNNN 00000000070 0000 Deaf and Hard of Hearing: 14300-242-7383 to Para Espanol 1-877-312-4273 International Calls 1.713.262.1679 We updated your Depnsit Account Agreement We made the following changes to yaw agreernem on July 19. 2015: • Revised…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525598.pdf

EFTA01577070Dataset 10

2012-07-316p666w

…2012 CUSTOMER SERVICE INFORMATION /100657007167/ 00000220DRE 802 080 21612 NNNNNNNNNNN1 000000000 D6 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116 E 65TH ST NEWYORK NY 10065 -7007 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com 1-800-242-7338 1-800-242-7383 1-888-622-4273 1-713-262-1679 CHECKING SUMMARY Chase BusinessCustom Checking INSTANCES Beginning Balance Fees and Other Withdrawals Ending Balance 1 1 AMOUNT $2,880.55 - 19.72…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577070.pdf

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