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Case File
efta-01525927DOJ Data Set 10Other

EFTA01525927

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525927
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 1PMeagan Chase Bank, N A. P O Box 659754 Sia Antonio, TX 78265 -9754 AVE.OOP LLC 301E 66M ST MT 11E NEW YORK NY 10065 -6217 Noss:amber 01. 2014 thro November 28, 2014 Primary Account. CUSTOMER SERVICE INFORMATION Web site: Chase com Service Center 1.800.242.7338 Deaf and Hard of Hearing: 1400-242-7383 Para Espanol 1-888422-4273 Intanthonal Calls 1.713.262.1679 ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase Busmess.Seleet Checking W,623.94 -$334.11 Chase Business Select High Yield Savings 1,009.69 1,009.73 Total TOTAL ASSETS $3.633.63 5675.62 All Summary Balances shown are es of November 28, 2014 unless cthenvuie staled For details of your retirement accounts, credit account 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 patentee of completeness or accusacy. 53,633.63 8675.62 AVILOOP LLC Account Number ICHECKING SUNDAARY Beginning Balance INSTANCES AMOUNT $2,623.94 Deposits and Additions 4 227.71 ATM alt Debit Card Withdrawals 26 • 1.965.50 Electronic Withdrawals 9 - 1,016 26 Fees and Other Withdrawals 6 • 204.00 Ending Balance 45 -5334.11 Ng< I of, Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054639 SDNY_GM_00323837 EFTA01525927

Technical Artifacts (7)

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

Phone1-888422-4273
Phone1.713.262.1679
Phone1.800.242.7338
Phone1400-242-7383
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
SWIFT/BICSUNDAARY

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