Case File
efta-01525184DOJ Data Set 10OtherEFTA01525184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525184
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
11I'Molgan Chase Bank, N A.
P O Box 659754
Sia Antonio, TX 78265 -9754
/100656217156'
00494225DRE 802 21933414 IMNIeNTINNNNTI 030030000 64 0000
301 E 66TH ST APT-
NEW YORK NY
10065 •6217
Nossimber 01. 2014 through November 28, 2014
Primary Account.
CUSTOMER SERVICE INFORMATION
Web site:
Chase coin
&Twee Center
1M
Deaf and Hard of Hearing:
I
Para Espanol
1
International Calls
1
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
(Inse Busuess.Seleet Checking
W,623.94
-5334.11
Chase Business Select High Yield Savings
000003026629885
1,009.69
1,009.73
Toad
TOTAL ASSETS
S3.633.63
$675.62
All Summary Balances
shown arc as of November 28, 2014 unless ethenthse staled For details of your retirement
accounts, credit accounts or securities accounts, you will receive separate statements Balance summary information for
annumet is provided by the issuing insurance companies and believed to be reliable without puranice of ins completeness
cc accuracy.
ICHECKING SUMMARY
Beginning Balance
INSTANCES
AMOUNT
$2,623.94
Deposits and Additions
4
227.71
ATM & Debit Card Withdrawals
26
• 1.965.50
Electronic Withdrawals
9
- 1.016 26
Fees and Other Withdrawals
6
• 204.00
Ending Balance
45
-$334.1I
53,633.63
$675.62
Account Number.
Ng< I of,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053096
SDNY_GM_00322294
EFTA01525184
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3026629885Phone
6217156SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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