Case File
efta-01525181DOJ Data Set 10OtherEFTA01525181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525181
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
PkJolson Chase Bank, N A.
P 0 Box 659754
San Antonio. TX 78263 -9754
/1006562171561
001529'29DRE 602 21550514 NNYNNYNNNNIS 000000000 64 0000
AVILOOP LLC
301E 66M ST An I I
NEW YORK NY
10065 4217
October 01, 2014 t o
O
4
Primary Account.
CUSTOMER SERVICE INFORMATION
Web site:
Smite Center.
Deaf and Hard of Hearing.
Para Espanol
International Calls
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase BusuiessSeloct Checking
000000980960975
$4,813.94
32,623.94
Chase Business Select High Yield Savings
030003026629881
1,009.65
1,00949
Taal
TOTAL ASSETS
S5.823.59
$3,633.63
All Summary Balances
shown are as of °doling 31. 2014 unless otherwise stated For &sails of your retirement
accounts, credit ak-counis or securities accounts, you will receive separate statements Balance summary information for
annuities is provided by the issuing insurance companies and believed to be reliable without swank:cot' its completeness
accusacy.
$5,823.59
S3,633.63
AVILOOP LLC
Account Number
000000980960975
ICHECKING SUMMARY
Beginning Balance
INSTANCES
AMOUNT
54,813 94
Deposits and Additions
4
442.48
AThf
Ihtbit Card Withdrawals
30
• 1,646.80
Nunn= Withdrawals
7
-967.68
Fees and Other Withdrawals
I
• 18.00
Ending Balance
42
52423 94
Pagel off,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053090
SDNY_GM_00322288
EFTA01525181
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3026629881Phone
6562171561SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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