Case File
efta-01525980DOJ Data Set 10OtherEFTA01525980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525980
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
IPMergan Chase Banks N A.
P O Box 659754
Sao Antonin TX 78265 -9754
H006562171561
00185655DRE 802 21950415 NNYNNYNTINNIS 000000000 64 0000
AVILOOP LLC
301E 66Th ST An 1 Is
NEW YORK NY
10065 -6217
Reminder about fees for cash deposits to business accounts
The fee for cash deposited with a teller or at a night depository that is above the amount
you can deposit at no charge as a benefit of your specific deposit product is 52.50
per 51,000 deposited. as we prewous/y disclosed to you. Please refer to the Product
Features for your aocount(s) in the Additional Banking Services and Fees disclosure
we gave you when you opened your account
We offer alternative methods for depositing cash, such as CTUC Allsfs aid cash vault
services These methods may result in Iowa fees Please visit a branch or speak with
your banker for more information
ASSETS
Checking & Savings
Chase Business-Select Checking
Chase Business Select High Yield Savings
October 01, 2015 through October 30, 2015
Primary Account.
CUSTOMER SERVICE INFORMATION
Web site:
Service Center.
Deaf and Hard of Hearing.
Para Espanol
Intemational Calls
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
527,081.19
=7,846.86
210.04
210.05
Total
M7.291.13
828.056.91
TOTAL ASSETS
V7,291.23
$28,056.91
All Summary Balance
shown are as of October 30.2015 unless otherwise me/ For details of your retirement
accounts. credit accosts or securities accounts, you will receive separate statements. Balance summary information for
annuities is provided by the issuing insurancecompanies end believes! to be reliable without guarantee of its completeness
or accuracy.
Pagel of,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054705
SDNY_GM_00323903
EFTA01525980
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Phone
6562171561SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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