Case File
efta-01525675DOJ Data Set 10OtherEFTA01525675
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525675
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
AVILOOPLLC
SAVINGS SUMMARY
May 01.2012 through May 31.1012
Primary Account.
ACCOIMI Manes:
Begiming Balance
INSTANCES
AMOUNT
$4.201.81
Deposits and Addition
1
0.07
Electronic Withdrawals
2
- 3.300.00
Ending Balance
3
5901.88
Annual Percentage Yield Lamed The Pend
0.05%
Interest Rutted This Penn
50.07
!Macs; Paid Yento-Date
SI 60
The monhly sewn fee for this account was wan VA as an added feature of Chase BuniessSeket Checking account
TRANSACTION DETAIL
DATE
DESCRIPTION
AMOUNT
BALANCE
Beginnatg Balance
50.201.81
0901
05101 Online Transfer 2648900456 To Personal Checking aallialli9063
• 2,500.00
1,701.81
Transaction IS 2648900456
05/30
05/30 Online Transfer To Chk 9845 Transaction: 2692795580
- 800.00
901.81
0931
Interest Payment
0.07
901.88
Ending Balance
5901.88
You anted a higher interest rate on your Chase Business Select High Yield Savings account dunng this statement period
because you had a qualifying Chase BusinaisSeket Checking account
30deposited items are provided with yaw account each moth There ma 50 .20 fee (or each additional deposited item
Nit—
•
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054291
SDNY_GM_00323489
EFTA01525675
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2648900456Phone
2692795580SWIFT/BIC
DESCRIPTIONSWIFT/BIC
TRANSACTIONWire Ref
Transfer 2648900456Forum Discussions
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