Case File
efta-01525229DOJ Data Set 10OtherEFTA01525229
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525229
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DUPLICATE
STATEMENT
CHASE 0
Sin Antonio. IX 18265 - 9754
1100656217159
00216021DRE 802 219 06116 ENNIGHINNFINNX000000000 64
AVILOOP LLC
301 BOOM ST Ayr IIE
NEW YORK NY
10065 -6217
CHECKING SUMMARY
Chase BininessSelect Checking
January 30. )316 through February 29. 2016
Account Number:
CUSTOMER SERVICE INFORMATION
Web site:
Chase com
Service Coma.
1400-2424338
Deaf and Hard of [leering:
1.800.242.7383
Para Espanol
1-888-622-1273
International Calls
1-713-262-1679
Beginning Balance
Fees and Other Withdrawals
Ending Balance
INSTANCES
AMOUNT
5117.55
.117.55
FEES AND OTHER WITHDRAWALS
50.00
DATE.
DESCRIPTION
AMOUNT
02103
Debit DDA - Check Charge
5447 55
Total Fos d Other Withdrawals
5417.55
DAILY ENDING BALANCE
DATE
AMOUNT
02/03
50 00
SERVICE CHARGE SUMMARY
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Checks Paid / Debits
Deposits/C(01u
Deposited ham
0
Transactico Total
SERVICE FEE CALCULATION
AMOUNT
Service Fee
5000
Service Fee Credit
9).00
Net Sconce For
50.00
Excessive Transaction Fees (Above 200)
50.M
Total Service Fees
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053184
SDNY_GM_00322382
EFTA01525229
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
1-888-622-1273Phone
1.800.242.7383Phone
1400-2424338Phone
6217159SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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