Case File
efta-01525156DOJ Data Set 10OtherEFTA01525156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525156
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
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
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Phone
5464679Phone
6217156SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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