Case File
efta-01525656DOJ Data Set 10OtherEFTA01525656
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525656
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
Mangan Chase Bank. N A.
P O Box 659754
San Antonio, TX 78265 -9754
A006562171561
00082270MM 802 21506112 NNNNNNNNNNH C0000000064 0000
AVILOOP LLC
ASSETS
Checking
& Savings
Chase BusuirssSelect Checking
Penman. 01. 2012 through February 29. 2012
Primary Account.
CUSTOMER SERVICE INFORMATION
Web site.
Chateau
Service ('enter
1400-142-7336
Hearing Impaired
1.800.242.7383
Pars FAIMIOi
1.868-622.4273
International Calls
1-713-262-1679
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
$5,028.00
$2.723.44
Chase Business Select High Yield Savings
1.905.11
10.905.43
Tad
TOTAL ASSETS
86.93111
613.62817
All Summary Balances
shown are as of February 29. 2012 unless reherwme stated For details of your retirement
accounts, credit scernmis or securities accounts, you will move separate statements. Balance summary information for
annuities is provided by the issuing ussurance cempames and believed to be reliable without ginsantee of its completen s
Or accuracy.
36.933.11
113,628.87
Page I oft,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054269
SDNY_GM_00323467
EFTA01525656
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
1.868-622.4273Phone
6562171561SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
NNNNNNNNNNHForum Discussions
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