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efta-01525718DOJ Data Set 10Other

EFTA01525718

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525718
Pages
1
Persons
0
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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 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6217156
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
SWIFT/BICNNNNNNNNNNN

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