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efta-01525225DOJ Data Set 10Other

EFTA01525225

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525225
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 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5114986402
Phone6291185
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
Wire Refwire transfer

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