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Case File
efta-01525229DOJ Data Set 10Other

EFTA01525229

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525229
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone1-713-262-1679
Phone1-888-622-1273
Phone1.800.242.7383
Phone1400-2424338
Phone6217159
SWIFT/BICCHECKING
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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