Case File
efta-01525219DOJ Data Set 10OtherEFTA01525219
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525219
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
179.loigan Chase Bank. N A.
P O Box 659754
San Antonio. TX 78265 -9754
/100656217156/
00195755DRE 602 21393515 NNNNNNNNNNT 000000000 64 0000
AVILOOP LLC
301 E 66Th ST An I I E
NEW YORK NY
10065 -6217
October 31.2015 th
November 30.
Primary Account.
CUSTONEER SERVICE I \I- /XXI
Web site:
Savvee Cents.
Deaf and Hard &Heating
Para Espanol
International Calls
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
flan BusmenSeloa Checking
327.84686
526.785.27
Chase Business Select High Yield Sam s
21005
210 06
Total
=8.056.91
$26.995 33
TOTAL ASSETS
528.056.91
S26.995.33
All Summary Balances
shown rent S November 30.'3315 union ctlierinse stated. For details or your retirement
&Mounts, credit accounts or securities acoourt. you will receive separate statanatts. Balance summary information for
annuities is provided by die issuing insurance ampules and believed to be reliable without guarantee or its Compktcnms
or accusacy.
AVILOOP LLC
Account Nimbi"
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
827.846 86
ATM & Delia Card Withdrawals
7
- 68 03
Electionic Withdrawals
II
• 993 56
Ending Balance
18
626.78927
Pagel aril
tie
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053166
SDNY_GM_00322364
EFTA01525219
Technical Artifacts (3)
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Phone
6217156SWIFT/BIC
CHECKINGSWIFT/BIC
NNNNNNNNNNTForum Discussions
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