Case File
efta-01525651DOJ Data Set 10OtherEFTA01525651
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525651
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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CHASE 0
Mktg= Chase Bank. N A.
P 0 Box 659754
Sul Antonin TX 78265 -9754
/100656217156/
00082369DRE 802 21913212 NIINNISSINNNNTI 00000000064 0000
AVILOOP LLC
December 31, 2011 through January 31 2012
Primary Account
CUSTOMER SERVICE INFORMATION
Web site.
Chase com
Serene Centel
1400-M2433g
Hearing Impaired
1.800.242.7383
Pars Espanol
1.888-622.4273
International Calls
1-713-262-1679
Important Information about Chase BeimessSeleet Checking(SM) Accounts
Beginning March 16. P312. there will be two changes to your Chase BusinessSelect
Checking accotmt:
• The 55.000 monthly minimum balance will no longer waive the monthly SerVICC Fee on your
Chase BusinessSelect Checking account
- The mnnthly Service Fee will be waived in any month you have an mange daily balance of
325.000 a mote in this Chase Basins:maim, Checking account and any Chase business
savings accounts and CDs linked to this account
All other terms and conditions of your account remain the acme. including the following
ways to waive your monthly StrViCC Fee:
• Maintain an averagedaily balance of 47.500 in this Chase BusineMelect Checking
account. or
• Pay t4) is more on quah4ang checking account fees (not including the monthly
Service Fee). or
- Make 51,000 in purchases en your linked Chase Business Credit Card doting the monthly
checking statement cycle. nr
- Maintain a linked qualifying personal checking account
Ste your Deposit Account Agrcanent for further information If you have any questions.
please call us at I-800-CHASE38 (1 -800-242-7338)or contact your banker
for a free account review.
ASSETS
Checking
dt Savings
Chase Businessbel Ins Checking
ACCOUNT
BEGINNING BALANCE. ENDING BALANCE
THIS PERIOD
THIS PERIOD
37361.50
85.028.00
Chase Business Select High Yield Savings
1,905.03
1,905.11
Total
TOTAL ASSETS
59.466 53
36.933.11
All Summary Balances
shown are as of January 31. 2012 unless otherwise stated For details of your retirement
accounts. credit accounts or securities accounts. you will receive separate statements. Balance summary iMorrnation for
annuities is provided by the issuing insurance companies and believed to be reliable without guarantee of al completeness
or accuracy.
59,466 53
Sits933.1 I
Page I old
NMI
Conf
rn
idential Treatment
Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054263
SDNY_GM_00323461
EFTA01525651
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
1.800.242.7383Phone
1.888-622.4273Phone
6217156Phone
800-242-7338SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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