Case File
efta-01525212DOJ Data Set 10OtherEFTA01525212
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DOJ Data Set 10
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efta-01525212
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CHASE n
• Chasc ClIcnt =Ls Sassngs(SM)
• Treat Accounts for Lawyers and Realtors (names van' by market)
Travelers Checks
Beginning November 9, we will no longer sell Travelers Checks. There arc gala
alternatives to Travelers Check,. please talk to a banker to learn more. We apologize for
the inconvairawc.
All other terms and conditions of your Deposit Account Agreement still apply If you have
any questions, please call the number hated at the top of this statement.
August 01.2015 through August 31. 2015
Primary Account.
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE
THIS PERIOD
ENDING BALANCE
VHS PERIOD
Chase BusinauSelect Checking
5819.66
578,430.74
Chase Business Select Hi h Yield Savings
210.02
210.03
Teal
51.029.68
$28,640.77
TOTAL ASSETS
51,029.68
138,640.77
All Summary Balances
shown are as of August 31, 2015 unless otherwise suited For details of your retirement
accounts. credit accounts or securities accounts. you will receive separate statements. Balance summary information for
annum., is provided by the issuing insurance companies and believed to be reliable without guarantee of its completeness
ar accuracy
AVILOOP LLC
Account Number
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
5819.66
Deposits and Arkhnons
1
36,000 00
Cheeks Pad
1
• 192.00
ATM & Debit Card Withdrawals
9
- 706.13
Electronic Withdrawals
12
• 7.33179
Fees and Other Withdrawals
5
• 170 00
Ending Balance
28
328,430.74
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
AMOUNT
08(17
Deposit
1471047616
536,000.00
Total Deposits and Additions
536,000.00
Paget oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053151
SDNY_GM_00322349
EFTA01525212
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