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efta-01525087DOJ Data Set 10Other

EFTA01525087

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525087
Pages
1
Persons
0
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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 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2301872
Phone3722337
Phone4992250
Phone6319530747
Phone6562171561
Phone9221406
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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