Case File
efta-01525730DOJ Data Set 10OtherEFTA01525730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525730
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
Pklinen Chase Bank, N A.
P 0 Box 659754
San Antonio. TX 78265 -9754
/10365621715W
0007438217RE 802 21915213 NNNNNNNNNNN 030030000 64 0000
AVILOOP I.I.0
301E 66TH ST Ayr 11E
NEW YORK NY
10065 -6217
May 01, 2013 through May 31, )313
Primary Account.
CUSTOMER SERVICE IMoRMAT ioN
Web site:
Savant Cents.
Deaf and Hard of Hearing.
Para Espanol
Intemational Calls
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase BusmessSeleet Checking
•5161.54
4380.55
Chase Business Select High `Odd Savings
6.33
6.33
Total
TOTAL ASSETS
$155.21
437422
-$155.21
-537422
All Summary Balances
shown are as of May 31. 2013 unless otherwise stated For details of your retirement accounts.
credit accounts or se:units accounts. you will recent separate stannous Balance summary information for annuities is
provided by the issuing insurance companies and believed to be reliable without guarantee of its completeness or
accuracy
AVILOOP LLC
Account Number
ICHECKING SUMMARY
Beginning Balance
INSTANCES
AMOUNT
•$161.54
IN:posits and Additions
2
1,300.00
KM, at Debit Card Withdrawals
26
• 1,30001
Fees and Other Withdrawals
7
- 21900
Ending Balance
35
•5380.55
This message confirms that you have cm:adrift protection on your checking account
Page I oft,
iC
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054361
SDNY_GM_00323559
EFTA01525730
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