Case File
efta-01525718DOJ Data Set 10OtherEFTA01525718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525718
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
linitiegan Chase Bank.N A.
P 0 Box 659754
Sii Antonio, TX 78265 -9754
/100656217156/
00071694DRE 602 2 PX6013 NNNNNNNNNNN 030000000 64 0000
AVILOOP LLC
301E 66Th ST An Ils
NEW YORK NY
10065 -6217
February OL 2013 thro
February 28, 2013
Primary Account.
CUSTOMER SERVICE INFORMATION
Web site:
Service Center.
Deaf and Hard of Hearing.
Para Espanol
International Calls
Chase corn
ASSETS
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Checking & Savings
ACCOUNT
Chase Busuiess.Select Checking
$482.91
$1 007.19
Chase Business Select High Yield Savings
6.33
633
Total
$489.24
51.013.52
TOTAL ASSETS
$489.24
$1,013.52
All Summary Balances
shown axe as of February N, 2013 unless aliens:me sated For details of your retirement
accounts, credit accinmis or securities accounts, you will receive separate statements. Balance summary information for
annuities is provided by the issuing insurance cnnpanies and believed to be reliable without guarantee of its completeness
or acculacy.
AVILOOP LLC
Account Number
ICHECKING SUMMARY
Beginning Balance
INSTANCES
AMOUNT
$41291
Ikposits and Additions
1
1.330.00
ATM Ihibit Card Withdrawals
20
• 650.72
Electronic Withdrawals
I
- 25.00
Ending Balance
2'
$1,007.19
This message confirms that you have overdraft protection on your checking account
Pagel °fa
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054343
SDNY_GM_00323541
EFTA01525718
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6217156SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
NNNNNNNNNNNForum 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.