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efta-01525221DOJ Data Set 10Other

EFTA01525221

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525221
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE! accounts caner be used to fund wise initiated on t'hasc `.I and Chase Klobi le(R) Incoming wire transfer fees remain the same these fees are waived for the following products. • Chase Client Funds Checking(SM) • Trust &crowns for lawyers and makers (names vary by market) All other tams and conditions dyour Deposit Account Agreement still apply If you have any questions. please call the number listed at the top of this statement. ASSETS Checking It Savings Chase Busirta4Select Checking Chase Business Select I ligh Yield Savings 00000302.6629/83 210.06 210.07 Total December 01.2015 through December 31.2015 Primary Account ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD TIES PERIOD 000000980960973 S.%.785.27 829.086.39 TOTAL ASSETS 526.99533 329.296.46 All Summary Balances shown are as of December 31, 201 5 unless otherwise stated For details of your retirement accounts. credit accounts or securities accounts, you will receive separate statements Balance summary in Erman/in for annuities as provided by the Issuing insurance companies and believed to be reliable without guarantee of its completeness or accuracy $26.99733 529.296.46 AVILOOP LLC Account Number aNu00980960975 CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 326.785.27 Deposits and Additions 3 8.471.79 ATM .9 I/chit Cud Withdrawals 13 • 324.44 Electronic Withdrawals IS • 5.846.23 Ending Balance 31 329.086.39 DEPOSITS AND ADDITIONS DATE DESCRIPTION 12/23 Deposit 1565644192 AN1OUN : 18.04196 12/23 Deposit 1565644194 50.no 12/23 Transfer From Cble Xxxxmax= 372.83 Total Deposita and Additions 58.471/9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053171 SDNY_GM_00322369 EFTA01525221

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Phone302.6629
Phone5644192
Phone5644194
SWIFT/BICCHECKING
SWIFT/BICDESCRIPTION
Wire Refwire transfer

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