Case File
efta-01525684DOJ Data Set 10OtherEFTA01525684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525684
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
lune 30. 20I
Primary Account
AVILOOP LLC
Account Number:
SAYINGS SUMMARY
Besiuming Balance
INSTANCES
AMOUNT
$401 91
Deposits and Additions
2
1.000.03
Fees and Other Widichawab
1
• 350.00
Ending Balms
3
51.051 94
Annual Pacmtage Yield Earned This Pe nod
0 OS%
Murat Earned llus Period
So 03
Interest Paul Year-to-Date
SI 66
The monthly same foe for this account was waned as an added feature of Chase BusanesiSeleet Checking account
TRANSACTION DETAIL
J
AMOUNT
BALANCE
5401.91
DATE
07/11
DESCRIPTION
Beginning Balance
ODP Transfer To Choking 000000969669843
• 350.00
31.91
07116
Onlme Transfer From Chk . 0975 Transaction* 2769406068
1,000.00
1,051.91
07/31
Interest Payment
0.03
1,031.94
Ending Balance
51.051.94
You caned a higher interest esteem your Chase Business Select High Yield Savings account during this statement period
bemuse you had a qualifying ChM BusinasSelect Checking account
30 &ponied items are provided with your account each month. There is a 50 .20 fa for each additional deposited item
Nu-, •
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054302
SDNY_GM_00323500
EFTA01525684
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2769406068Phone
9669843SWIFT/BIC
DESCRIPTIONSWIFT/BIC
TRANSACTIONForum Discussions
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