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efta-01525097DOJ Data Set 10Other

EFTA01525097

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Unknown
Source
DOJ Data Set 10
Reference
efta-01525097
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 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)

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

Phone2291872
Phone6217156
Phone9221406
SWIFT/BICCHECKING
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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