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efta-01525156DOJ Data Set 10Other

EFTA01525156

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525156
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 09.losgan Chase Bank. N A. P 0 Box 659754 Sii Antonio. TX 78265 -9754 000656217156/ 001263870RE 802 219:0114 YNNNWNNNN/471 000000000640900 AVR.00P LLC 301E 66Th ST An 11 NEW YORK NY 10065 -6217 Now:umber 30.2013 through December 31, 2013 Primary Account. CUSTOMER SERVICE INFORMATION Web site: Service Center. liE Deaf and Hard o(Hearmg. 1 Para Espanol 1 International Calls 1 ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase BusmenSeleet Checking $66,029.68 156,66.79 Chase Business Select High Mid Savings 6.33 6.33 Total 164036.01 556.65112 TOTAL ASSETS All Summary Balances shown arc as of December 31. 2013 unless otherwise stated. For details of your retirement accounts, credit ACCOUllIS or securities accounts, you will meow separate statements Balance summary information for annumet is provided by the issuing insurance comparucs and believed to be reliable without guarantee of its completeness or accuracy. 566,036.01 156,653.12 AVILOOP LLC Account Number. ICHECKING SUNBURY Beginning Balance INSTANCES AMOUNT $66,029.68 Checks Paid I • 100.00 ATM a Debit Card Withdrawals 24 • 2.026.44 Electronic Withdrawals 12 - 7.262.45 Ending Balance 37 $5464679 Ng< I of, Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053030 SDNY_GM_00322228 EFTA01525156

Technical Artifacts (4)

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

Phone5464679
Phone6217156
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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