Case File
efta-01525691DOJ Data Set 10OtherEFTA01525691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525691
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
1704olgan Chase Bank. N A.
P 0 Box 659754
San Antonio. TX 78265 -9754
/10065621715W
00065707DRES02 2 1527312 NNNNNNNNNNN C00000000 61 0000
AVILOOP LLC
301E 66Th ST An I 1
NEW YORK NY
10065 -6217
September Ol i 2012
through September 28.2012
Primary Account.
CUSTOMER SERVICE I
El I A T
Web site:
Service Casa
Deaf and Hard of Hearing.
Para Espanol
Intemational Calls
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase Busuiess.Select Checking
2.435.64
3747.18
Chase Business Select High Yield Saands
1.051 98
252-02
Total
TOTAL ASSETS
33.487.62
$999.50
All Summary Balsa
shown we as of September 28. 2012 unless otherwise stated For details of your retirement
accounts, credit accounts or securities accounts, you will receive separate statements Balance summary information for
annuities is provided by the issuing insurance companies and believed to be reliable without guarantee of its completeness
or accusacy.
53.487.62
3999.50
AVILOOP LLC
Account Number
ICHECKING SUllfbfARY
Beginning Balance
INSTANCES
AMOUNT
32,135 64
Deposits and Additions
2
2.100 00
I>ebit Card Withdrawals
56
- 3.788 16
Ending Balance
58
5747 48
Thts message confirms that you have ovadrall protection on yaw checking account.
Ng< I oft,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054311
SDNY_GM_00323509
EFTA01525691
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