Case File
efta-01525191DOJ Data Set 10OtherEFTA01525191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525191
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
JP/Amgen Chase Bank. N A.
P O Box 659754
Sia Antonio. TX 78265 -9754
/100656217156f
00152219DRE 602 219031I5 NNNNNNNNNNN 030000000 64 0000
AVILOOP LLC
301E 66Th ST An I I
NEW YORK NY
10065 -6217
January 01 2015 through January 30. 2015
Primary Account.
CUSTOMER SERVICE INFORMATION
Web site:
Service Center.
Deaf and Hard &Hearing.
Para Espanol-
International Calls
ASSETS
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Checking & Savings
ACCOUNT
Chase Busmess.Select Checking
54.512.65
63067.81
Chase Business Select High Yield Savings
1.009.72
1.00942
Tina
65.522 43
S4.097.63
TOTAL ASSETS
S5.522.43
$4.097.63
All Summary !Salaams
shown arc as of January 30. 2(05 unless otherwise stated For details of your retirement
accounts, credit accinsms or securities accounts, you will receive separate statements Balance summary information for
annuities is provided by the issuing insurance cempames and believed to be reliable without guarantee of we completeness
or accuotcy.
AVILOOP LLC
Account Number.
ICHECKING SUNDAARY
Beginning Balance
INSTANCES
AMOUNT
64.51265
Deposits and Additions
4
38211
ATM & Ihbit Card Withdrawals
8
•637.19
Electronic Withdrawals
6
- 1.15246
Fees and Other Withdrawals
I
• 18.00
Ending Balance
19
53.08711
Pagel oft,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053108
SDNY_GM_00322306
EFTA01525191
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SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
NNNNNNNNNNNSWIFT/BIC
SUNDAARYForum Discussions
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