Case File
efta-01525127DOJ Data Set 10OtherEFTA01525127
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525127
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
IPM organ Chase Bank, N A.
P O Box 659754
Sin A111060, TX 78265 -9754
/100656217156'
00072746 DRE 802 219 06013 NNNNPRINN7INIXI000000D0 64 0000
AVILOOP LI.0
301E 66Th ST An I1E
NEW YORK NY
10065 -6217
CHEMIN:I SUMMARY
Chase BunneasSelcet Checking
February 01, 2013 through February 28, 2013
Account Number
CUSTOMER SERVICE INFORMATION
Web site:
Semec Ccnta.
Deaf and Hard of Hearing.
Para Espanol
Intanatacusal Calls
Chase corn
INSTANCES
AMOUNT
Beginning Balance
$3.424X+8
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
02/11
Whlorgan Chase Ext Trnsfr 3104136523
CCD ID: 9200502231
Total Deposou and Additions
CHECKS PAID
AMOUNT
$5.00000
55.000,00
DATE
CHECK NO.
DESCRIPTION
PAID
AMOUNT
1106
A
02/20
53,600,00
Total Checks Paid
If you see a dercript ion in the Checks Paid section, Ammar that we received only electronic information about the check,
not the original or an image or the check As a result, we're not able to return the check to you or show you an image
A An =merit' this cheek may be available for you to stew on Chase corn.
S3.600.00
I
ie
4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052982
SDNY_GM_00322180
EFTA01525127
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3104136523Phone
6217156SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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