Case File
efta-01525171DOJ Data Set 10OtherEFTA01525171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525171
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
117blesgan Chase Bank, N A.
P 0 Box 659754
Sao Antonio, TX 78265 -9754
11006562171W
00138076DRE 802 21918214 NNNNNNNNYNXI 000000000 64 0000
AVILOOP LI.0
301E 66Th ST An I1E
NEW YORK NY
10065 -6217
May 31, 2014 through hoe 30, 2014
Primary Account.
CUSTOMER SERVICE INFORMAT
Web site:
Service Centa.
Deaf and Hard of Hearing.
Para Espanol-
International Calls
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase Business.Select Checking
$2,732.49
$12,783.18
Chase Business Select High Yield Savings
4,00939
1.00953
Total
TOTAL ASSETS
£4.741.8$
$13,792.71
56.741.88
813,792.71
All Summary Balances
shown we as of lune 30. 2014 unless otherwise stated For de ads of your retirement accounts.
credit accounts or secunurs accounts. you will recent separate statements Balance summary information for annuities is
provided by the issuing insurance companies and believed to be reliable without guarantee of as completeness or
accuracy
AVILOOP LLC
Account Number
000000980960975
ICHECKING SUMMARY
Beginning Balance
INSTANCES
AMOUNT
$2,73249
Deposits and Additions
5
14,21811
Cheeks Paid
1
• SWAM
ATM st Debit Card Withdrawals
15
-1,147.04
Flo-conic Withdrawals
9
• 2,373.08
Fees and Other Withdrawals
-68.00
Ending Balance
32
$12,783.18
Pagel of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053066
SDNY_GM_00322264
EFTA01525171
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