Case File
efta-01525169DOJ Data Set 10OtherEFTA01525169
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525169
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
1PNIonpn Chase Bank. N A.
P 0 Box 659754
San Antonio. TX 78265 -9754
1100656217156,
001 27380DRE 602 215,5114 NNNNICNNNNNII 030000000 64 0000
AVILOOP LLC
301E 66Th ST Ayr I1E
NEW YORK NY
10065 -6217
May 01. 22014 thro
May 30, 2014
Primary Account:
CUSTOMER SERVICE INFORMATION
Web site:
Service Cents.
Deaf and Hard of Hearing.
Para Espanol
International Calls
Some of the transaction fees for your
thalmi
account(s) are changing,'
Starting August I:
The foe for all outgoing foreign wires in mated online will be S40.
The foe for all types of Cash I)eposit Processing will be 50 25 pa 5100. The Cash Deposit Processing fee will
only apply atla you exceed your account s cash deposit limit. which is not changing
All other tams and conditions of your account remain the same
Please call the number on your ststemau if you have any questions
*Changes do not apply to IOLTA, IOTA, IOLA. COLTAF, CARHOP, UARHOF and Chem Funds Clucking accounts
A transaction fee for your
swings
account(s) as changing*
Staging August 1. the fee for all types of Cash Deposit Processing will be $0.25 per 5100. TheCash Deposit Processing fee
will apply alter you exceed your account s cash deposit lung, which is not changing
All other terms and conditions of your account remain the same.
Please call the number on your statement if you have any questions
*Changes do not apply to Client Funds Savings accoings
ASSETS
fl ecking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase Business.Selci Checking
56.597 26
32,73249
Chase Business Select High Yield Savings
16.009 17
4.00939
Total
TOTAL ASSETS
$22,606.43
36,74788
$22.606.43
86.741.88
All Summary Balances
shown are as of May 30.2014 unless otherwise stated. For details of your retirement accounts.
credit accounts or %Mina accounts. you will recei ve separate statements Balance summary information for annuities is
provided by the issuing insurance companies and believed to be reliable without guarantee of its completeness or
accuracy
Page I of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053060
SDNY_GM_00322258
EFTA01525169
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Phone
6217156SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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