Skip to main content
Skip to content
Case File
efta-01525681DOJ Data Set 10Other

EFTA01525681

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525681
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1-888422-4273
Phone1.713.262.1679
Phone1400.2424338
Phone6217156
Phone800-242-7383
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
SWIFT/BICNNNNNNNNNNN
Wire Refrefitment

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.