Case File
efta-01525097DOJ Data Set 10OtherEFTA01525097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525097
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
lloMorgan Chase Bank, N A.
P 0 Box 659754
San A111060. TX 78265 -9754
/100656217156/
00063643DRE 802 219 09112 NNNNNNNNNKNO00000000 64 0000
AVILOOP LLC
301E 66Th ST An
NEW YORK NY
10065 -6217
Important Information About Your Account Statement
We understand the value of hems able to easily read your statements and the benefit
of balancing your account_ To make your sutement easier to follow. effective
March 19, 2012. we moved the Balancing Your Checkbook page to the last page
of the statement This page may be used to balance your account for a given statement
period If you have any questions. ukase call us at the number on this statement or
slut your branch
CHECKING SUMMARY
Chase BusinassSelect Checking
March OE 201 2 through Mardi 30. 2012
Account Number
CUSTOMER SERVICE INFORMATION
Web site'
Service Centa.
Deaf and Hard of flaring'.
Para Espanol
International Calls
Chase corn
Beginning Balance
Deposits and Additions
Checks Paid
Electronic Withdrawals
Fees and Other Withdrawals
Ending Balance
11
S5.018 27
INSTANCES
6
1
3
AMOUNT
$5,040 77
639.39
- 500 00
- 14389
- 1800
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
03/13
Bleed Processing liked Depst 271502291872 CCD ID 1469221406
AMOUNT
8175.08
0315
Bked Processing Bked Ikon 271502291872 CCD ID 1469221406
175.08
03/16
Bleed Processing Eked Depst 271502291872 CCD ID 1469221406
17233
03/19
Paypsi
Venfybank
P913 ID. Paypobd33
0.07
03/19
Paypal
Venfylvink
PPD ID. PaypaIrd33
0.04
03/30
Mud Processing liked Ikpst 271502291872 CCD ID 1469221406
11639
Total Deposits and Additions
3639.39
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052938
SDNY_GM_00322136
EFTA01525097
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
6217156Phone
9221406SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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