Case File
efta-01525225DOJ Data Set 10OtherEFTA01525225
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525225
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE n
accour4s..innot be used to fund wage illIfarCIS initiated on t'hasc l hi.
•.I
Chase Klobile(R) Incoming wire transfer km remain the same
these fees are waived for the following products.
• Chat Client Funds Cheeking(SM)
• Tent etymons for lawyers and realtors (names yasy by mashes)
All other terms and conditions oiyour Deposit Account Agreement still apply If you have
any quationa please call the number listed at the top of this statement.
ASSETS
Checking & Savings
January 01, 2016 through January 29, 2016
Primary Account.
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase BusinemSelect Checking
529.086.39
$44735
Chase Business Select I ligh Yield Savings
0000030266291185
210.07
0.00
Total
TOTAL ASSETS
329.29646
$447.55
All Summary Balances
!denim are as of January 29, 2016 unless otherwise stated For details of your retirement
accounts. credit accounts or securities accounts. you will receive separate statements Balance summary Information for
annuities as provided by the Issuing also:ince companies and believed to be reliable without guarantee of its completeness
or accismcy.
329.29646
$447.55
AVILOOP LLC
Account Number
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
529.086.39
Deposits and Additions
1
210.07
ATM S Dent Cud Withdrawals
10
- 103.61
Electronic Withdrawals
13
-28.745.28
Ending Balance
24
5447.55
DEPOSITS AND ADDITIONS
DATE
DESCRIVIX/N
01;07
Online Transfer From Mma 9885 Transactions 5114986402
AMOUNT
V1O.O7
Total Deposita and Additions
$210.07
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053177
SDNY_GM_00322375
EFTA01525225
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5114986402Phone
6291185SWIFT/BIC
CHECKINGSWIFT/BIC
DEPOSITSWire Ref
wire transferForum Discussions
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