Case File
efta-01525221DOJ Data Set 10OtherEFTA01525221
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525221
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.6629Phone
5644192Phone
5644194SWIFT/BIC
CHECKINGSWIFT/BIC
DESCRIPTIONWire Ref
wire transferForum Discussions
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