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efta-01525976DOJ Data Set 10Other

EFTA01525976

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525976
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! ‘`. : J.-positing crash. such as Chase Anis and crash vault %minces I hew methods may result in Iowa fees Please visit a branch or speak with your hanker for more mformatum September el. 3015 through September 30,2015 Primary Account. ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase BusinesiSdeet Checking *28.430.74 $27.08119 Chase Business Select High Yield Savings 210.03 210.04 'kith 828,64071 V7.291.23 TOTAL ASSETS 528.64077 527291.23 All Summary Balances shown are as of September 30. 1015 unless otherwise mated_ For details of your lethal/CM accounts. credit accounts or securities accounts. you will receive sepuate statanans. Balance summary information for annuities is prowled by the ',suing insurance companies and believed to be reliable wallow guarantee of its completeness or accuracy AVILOOP LLC Account Number CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 528.430.74 Deposits and Additions 7 1,682.41 Cheeks Paid 1 • 800.00 ATM Debit Card Withdrawals 3 - 120.79 Electronic Withdrawals 12 - 2,111.17 Ending Balance 23 827.081.19 DEPOSITS AND ADDMONS DATE DESCRIPT/ON AMOUNT 05"09 arc Inc 15090992 L200404575873 CCD ID; $243.12 09/10 Square Inc 15091092 LB30404939751 CCD ID. 241.12 09116 Square Inc I50916P2 L200107332673 CCD 218.81 09/17 Square Inc 150917P2 L2004077f0860 CCD ID. 291.75 09121 Square Inc 150919P2 L203408775676 CCD 316.06 09/9 uarc Inc 15097SP2 L300412588357 CCD ID. 3115 09/30 Square Inc 150930P2 L200413217180 CCD ID: 7780 Total Deposit' and Additions $1,682.41 Pagel oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054700 SDNY_GM_00323898 EFTA01525976

Technical Artifacts (9)

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

Phone12588357
Phone13217180
Phone15090992
Phone15091092
Phone3408775676
Phone4575873
Phone4939751
Phone7332673
SWIFT/BICCHECKING

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