Case File
efta-01525605DOJ Data Set 10OtherEFTA01525605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525605
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
Miloqpn Chase Bank. N A.
P 0 Box 659754
San Antonio, TX 78265 -9754
/103656217156'
00196121 DRE 802 21033515 NNNNNNNNNNN 030000000 70 0000
October 31.2015 through November 30. 2i
Primary Account
CUSTOMER SERVICE `:1-1
Web site:
Service Cents
Deaf and Hard &Heating
Para Espanol
International Calls
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chose Better Banking clicking
142.553.03
$41,869.97
Chas Savings
7.83
7.83
Total
$42.560 86
141,877 80
TOTAL ASSETS
$12.560.86
$41,877.80
All Summary Balances
shown are as of November 30.'3315 unless ahem's< stated. For details or your retirement
amounts, credit accounts or securities acoourgi. you will receive separate statanatts. Balance summary information fic
annuities is provided by the issuing innsanee ampulla and believed to be reliable without guarantee or us compktenss
or accuracy.
Account Nisbet
CHECKING SUMMARY
AMOUNT
Beginning Balance
542,553.03
ATM & Debit Card Withdrawals
- 407.79
Electronic Withdrawals
- 272.77
Fees and Other Withdrawals
- 2.50
Ending Balance
$41,869.97
Pagel of4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054205
SDNY_GM_00323403
EFTA01525605
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3656217156SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
NNNNNNNNNNNForum Discussions
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