Case File
efta-01525163DOJ Data Set 10OtherEFTA01525163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525163
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
1116.Pragan Chase Bank, N A.
P 0 Box 659754
Sia Antonio, TX 78265 -9754
/100656217156'
001 34034DRE 802 21909114 NNNNNNNNNNN 030000000 64 0000
AVR.00P LI.0
301E 66M ST Ayr I1E
NEW YORK NY
10065 -6217
March 01.2014 through March 's 1 '
Primary Account.
CUSTOMER SERVICE INFOILMAT
Web site:
Service Cents.
Deaf and Hard of Hearing'
Para Espanol
Internanonal Calls
ASSETS
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Checking & Savings
ACCOUNT
Chase BusmessSeleet Checking
000000980%0975
540.315.92
$16,4110.03
Chase Business Select High Yaeld Savings
000003026629885
6.33
16,007.86
Total
$40322.25
$32,407.89
TOTAL ASSETS
S40.322.25
532,407.89
All Summary Balances
shnun arc as of Match 31. 2014 wiles. otherwise stated. For detaih of your retirement
amoums, credit accrnmis or securities accounts, you will receive separate statements Balance summary information for
annuities is provided by the issuing insurance compames and believed to be reliable without gtavantet of as completeness
or accuracy.
AVILOOP LLC
Account Number
000000980960975
CHECKING SUlaIMARY
INSTANCES
AMOUNT
Beginning Balance
$40,315.92
ATM & Ddint Card Withdrawals
22
- 733 79
Elecuonw Withthawals
12
• 23.182.10
Ending Balance
34
$I6.400.03
Pagel ofn
1=1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053048
SDNY_GM_00322246
EFTA01525163
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3026629885Phone
6217156SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
NNNNNNNNNNNForum Discussions
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