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Case File
efta-01525691DOJ Data Set 10Other

EFTA01525691

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525691
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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SWIFT/BICCUSTOMER
SWIFT/BICNNNNNNNNNNN

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