Case File
efta-01525583DOJ Data Set 10OtherEFTA01525583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525583
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
1PNIonpn Chase Bank, N A.
P 0 Box 659754
Sia Antonin TX 78265 -9754
/100656217159
001 38949DRE 802 21(09115 NNNI9NNNNNIVII 00000000070 0000
February 28, 2015 through March 31. 2015
Primary Account
CUSTOMER SERVICE INFORMATION
Web site:
Chase coin
Service Center.
1.800.935.9935
Deaf and Hard of Hearing:
1400-242-7383
Para Espanol
1-877-312-4273
International Calls
1.713.262.1679
ASSETS
Checking & Savings
Chase Belli Banking Checking
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
ACCOUNT
847,325.74
542,783.83
Chase Savings
7.83
7.83
ToW
TOTAL ASSETS
All Summary Balances
shoun we as of March 31. 2015 unless otherwise gaol
$47.333.57
542,791.66
For details of your retirement
547333.57
842,791.66
amoums, credit aecounis or securities accounts, you will recent separate statements Balance summary information for
alumna is provided by the issuing insurance companies and believed lobe reliable without guarantee of its completeness
or accuracy.
Account Number
CHECKING SUMMARY
AMOUNT
Beginning Balance
$47,325.74
AT.1.1 & Debit Card Vilithdrawals
• 3,874 44
Electronic Withdrawals
• 665 47
Fees and Other Withdrawals
- 2.00
Ending Balance
$42,783.83
Page I offi
ga
it
gas
a
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054166
SDNY_GM_00323364
EFTA01525583
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-877-312-4273Phone
1.713.262.1679Phone
1.800.935.9935Phone
1400-242-7383Phone
6217159SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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