Case File
efta-01525927DOJ Data Set 10OtherEFTA01525927
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525927
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-888422-4273Phone
1.713.262.1679Phone
1.800.242.7338Phone
1400-242-7383SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
SUNDAARYForum Discussions
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