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Case File
efta-01525956DOJ Data Set 10Other

EFTA01525956

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525956
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 1Pklotgan Chase Bank. N A. P 0 Box 659754 San Antonio. TX 78265 -9754 110365621715El 001 7=24DRE 602 21915015 NNNNNNNNNNT 000000000 640(x0 AVILOOP LLC May 01. 2015 through May 29.2015 Primary Account. CUSTOMER SERVICE INFORMATION Web site: Chase cam Service Cents 1.800.2427338 Deaf and Hard of Hearing: I-800442-7383 Para Espanol 1-888422-1273 International Calls 1.713.262.1679 ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING EtALAI4 THIS PERIOD THIS PERIOD Chase BusmessSelect Checking $1,861.32 $M3.1 I Chase Business Select High Yield Savings 1,00997 1.009 98 Total TOTAL ASSETS $2.871 26 $1.553.09 $2.871.26 51.553.09 All Summary Balances shown are as of May 29. 2015 unless otherwise stated For details of your retirement accounts. credit accounts or se:units accounts. you will recent separate statements Balance summary information for annuities is provided by the issuing utterance companies and believed to be reliable without guarantee of its completeness or accuracy AVILOOP LW Account Number ICHECKING SUMMARY Beginning Balance INSTANCES AMOUNT $1,861.32 Deposits and Additions 6 413.72 Chet Paid 1 • 600 00 ATM & Dam Card Withdrawals 3 -.78.15 Ekstrom° Withdrawals 5 • 1.06548 Fees and Other Withdrawals I - 18.00 Ending Balance 16 S543 I I Pagel n16 MEI Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054675 SDNY_GM_00323873 EFTA01525956

Technical Artifacts (7)

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

Phone1-888422-1273
Phone1.713.262.1679
Phone1.800.2427338
Phone800442-7383
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
SWIFT/BICNNNNNNNNNNT

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