Case File
efta-01525681DOJ Data Set 10OtherEFTA01525681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525681
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
114Metgan Chase Bank, N A.
P 0 Box 659751
San Antonio. TX 78265 -9754
/100656217156/
0007097012RE 802 21541/12 NNNNNNNNNNN 02002000064 0000
AVILOOPLLC
NEW YORK NY
10065 -6217
kw 30.2012 through July 31.2012
Primary Account.
CUSTOMER SERVICE INFORMATION
Web site:
Chase com
Service Center.
1400.2424338
Deaf and Hard of Hearing:
I-800-242-7383
Para Espanol
1-888422-4273
International Calls
1.713.262.1679
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase Busuiess.Select Checking
562.97
52.995.76
Chase Business Select High Yteld Sayings
101 91
1,05198
Total
TOTAL ASSETS
5864 .88
54,047.70
All Summary Balances
shown arc as of July 31. 2012 unless othensise gated For details of your refitment accounts,
credit accounts or se:unites accounts. you will !MOM separate statemmts Balance summary information for annuities is
provided by the issuing insurance companies and believed to be reliable without guarantee of its completeness or
accuracy
AVILCOP LLC
Account Number
ICHECKING SUMMARY
5464.55
54.047.70
INSTANCES
AMOUNT
Beginning Balance
562.97
1)eposits and Additions
4
4,550.00
ATM S I>ebit Card Withdrawals
IS
. 1.607.21
Fees and Other Withdrawals
1
- 10.00
Ending Balance
20
$2,995.16
This message confirms that you have cm:adrift protection on your checking account
Pagel oft,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054299
SDNY_GM_00323497
EFTA01525681
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-888422-4273Phone
1.713.262.1679Phone
1400.2424338Phone
6217156Phone
800-242-7383SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
NNNNNNNNNNNWire Ref
refitmentForum Discussions
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