Case File
efta-01525148DOJ Data Set 10OtherEFTA01525148
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525148
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
PkJolson Chase Bank, N A.
P O Box 659754
Sia Antonio. TX 78265 -9754
/10065621715El
001401 26DRE 802 21550513 MOCYNNNYNNTI 000000(00641x00
AVILOOP LLC
301E 66M ST An
NEW YORK NY
10065 4217
October 01, 2013 through October 31.2013
Primary Account.
CUSTOMER SERVICE INFORMATION
Web site:
Chase com
Service Center
1400.2424338
Deaf and Hard of Hearing:
1400-242-7383
Para Espanol
1-888422-3273
International Calls
1.713.262.1679
ASSETS
BEGINNING BALANCE ENDING BALANCE
Checking & Savings
ACCOUNT
THIS PERIOD
THIS PERIOD
Chase Busuiess•Seloct Checking
882,928.58
573,177.73
Chase Business Select High Yield Savings
6.33
633
Torsi
$82,934 91
$73.184.06
TOTAL ASSETS
382,934.91
$73,184.06
All Summary Balances
shown we as of !Mole 31. 2013 unless otherwise stated For Mails of your retirement
accounts, credit accrwmg or securities accounts, you will receive separate statements. Balance summary information for
annumet is provided by the issuing insurance ccanpames and believed to be reliable without gturantee of its completeness
or accuracy.
AVILOOP LLC
Account Number
000000980960975
CHECKING SUNIkURY
INSTANCES
AMOUNT
Beginning Balance
U2,928 58
ATM & TRIM Card Withdrawals
22
- 1,576 77
Elecuonw Witlichawals
14
• 8,17408
Ending Balance
36
$73,17773
Pagel of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053018
SDNY_GM_00322216
EFTA01525148
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-888422-3273Phone
1.713.262.1679Phone
1400-242-7383Phone
1400.2424338SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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