Case File
efta-01525087DOJ Data Set 10OtherEFTA01525087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525087
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
1P5lorgan Chase Bank, N A.
P 0 Box 659754
San A111060, TX 78265 -9754
/1006562171561
00083992DRE 802 219 33511 NNNNNNNNNKNO00000000 64 0030
AVILOOP LLC
301E 66Th ST An 1 Is
NEW YORK NY
10065 -6217
November 01, WI 1 through November 30. 2011
Account Number
CUSTOMER SERVICE INFORMATION
Web site:
Service Center.
Hearing Impaired.
Pan Espanol
Intematxmal Calls
Important infonaut ice about your Chase Busars.. Checking Account Statements
Simians November 14. 3111, we are making it easier to track your Chase ATNI and debit card
transactions On your deposit statement lock fora new section calkd 'ATM and Debt Card
Summary to set all of your ATM and debit card transactions organised by each authorize.'
cardholder.
Please note that any AThI a Debit card transactions that post to your account before
November 14. 3111 will not show under this new section The 'ATM and Debit Card
Withdrawals' =Iron will not change and will continue to display all of your AT/ and
dcbn card itamactwas an date order
We value you as a Chase eustoma. If you have any qua:swam, please call us at
1.800.CIIASP38 (I
CHECKING SUNLMARY
Chase BussnasSclect Checking
1
Chase corn
!homing Balance
Electronic Withdrawals
Ending. Balance
INSTANCES
3
3
AMOUNT
119,890.85
- 13377
519.757.08
Your monthly scnwc fur was waived because you maintained an average clucking balance of 87.500 00 or a minimum
checking balance of 55.000 OG or more during the statement period
ELECTRONIC WITIIDRAWALS
DATE
DESCRIPTION
11.02
Eked Procc-ssing Eked M Doe 271502301872 CCD ID: 1469221406
A5101/ST
534.37
11/03
American Express Collodion 6319530747
CCD ID: 1134992250
7.95
1104
Auesset Gateway Satire 23722337
CCD ID: 1870568569
91 45
Total Electronic Withdrawals
$133 71
DAILY ENDING BALANCE
DATE
AMOUNT
11/02
519,856.48
11/03
19,848.53
1104
19,757 08
Pagel of4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052922
SDNY_GM_00322120
EFTA01525087
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2301872Phone
3722337Phone
4992250Phone
6319530747Phone
6562171561Phone
9221406SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.