Case File
efta-01525971DOJ Data Set 10OtherEFTA01525971
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Unknown
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DOJ Data Set 10
Reference
efta-01525971
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1
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0
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CHASE 0
• Chase Client Funds Savmgs(SM)
• mast Accounts for lawyers and Realtors (names van' by market)
Travelers Checks
Beginning November 9, we will no longer sell Travelers Cheeks There are other
alternatives to Travelers Chats. please talk to a banks to learn more. We apologize for
the inconvenience.
All other terms and condttions of your Deposit Account Agreement still apply If you have
any questions, please call the number hated at the top of this statement.
August 01, 2015
A
31 2015
Primary Account:
ASSETS
Checking & Savings
ACCOUNT
BEOINN1NO BALANCE
THIS PERIOD
ENDING BALANCE
THIS PERIOD
Chase BusineaSelect Checking
$819.66
578,430.74
Chase Business Select HO Yield Savings
210.02
210.03
Total
S1.029.68
328,640.77
TOTAL ASSETS
31,029.68
S28,640.77
All Summary Balances
shouts are as of August 31, 2015 unless otherwise suited For details of your retirement
accounts. credit accounts 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 guarantee of its completeness
01 accuracy
AVILOOP LLC
Account Number
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
5819.66
Deposits and Additions
1
36,000 00
Cheeks Paid
1
• 192.00
ATM & Debit Card Withdrawals
9
- 706.13
Electronic Withdrawals
12
• 7.33/79
Fees and Other Withdrawals
5
• 170 00
Ending Balance
28
328,430.74
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
AMOUNT
08(17
Deposit
1471047616
$36,000.00
Teal Deposits and Additions
536,000.00
Page2 oP5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054694
SDNY_GM_00323892
EFTA01525971
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