Case File
efta-01525687DOJ Data Set 10OtherEFTA01525687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525687
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
RIMotgan Chase Bank, N A.
P 0 Box 659754
Sao Antonio, TX 78265 -9754
AVR.00P LLC
301E 66Th ST APT I1E
NEW YORK NY
10065 -6217
ASSETS
Checking & Savings
Chase BusmessSelect Checking
Chase Business Select High Mid Saunas
Tad
TOTAL ASSETS
August 01.2612 through August 31.2012
Primaty ACCOUIA.
CUSTOMER SERVICE INFORMATION
Web site:
Chase com
Semite Center
1400.2424338
Deaf and Hard of Hearing:
1400-242-7383
Para Espanol
1-888422-4273
International Calls
1.713.262.1679
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
$2,995.76
32,435.64
1,051 514
1.051 98
54,047.70
$3,487.62
All Summary Balances
shoun we as of August 31. 2012 unless otherwise mated For details of your retirement
accounts, credit accismis or securities accounts, you will receive separate statements. Balance summary information fa
annuities is provided by the issuing insurance °centimes and believed to be reliable without guarantee of its completeness
et woos acy
AVILOOP LLC
ICHECKING SUMMARY
Beginning Balance
INSTANCES
AMOUNT
$2,995.76
Deposits and Additions
1
1,500.00
ATM & I>ebit Card Withdrawals
26
• 2,060.12
Ending Balance
27
$2.43564
I
$4,047.70
Account Number
Thts message confirms that you have ovadrall protection on your checking account
33,487.62
Page 1 n16
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054305
SDNY_GM_00323503
EFTA01525687
Technical Artifacts (4)
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Phone
1-888422-4273Phone
1.713.262.1679Phone
1400-242-7383Phone
1400.2424338Forum Discussions
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