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Case File
efta-efta01525850DOJ Data Set 10Correspondence

EFTA Document EFTA01525850

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525850
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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 JPNIolgan Chase Bank, N A. P 0 Box 659754 San Antonio. TX 78265 -9754 May 01, 2013 through May 31, 2013 Primary Account. CUSTOMER SERVICE INFORMATION Web site: Chats cam /100656217156' Service Cents 1.800.42.7338 000743821MR 802 21915213 NNNNNTINNNNTI 030030000 64 0000 Deaf and Hard of Hearing: I-800-242-7383 AVILOOP LLC Para Espanol 1-888422-4273 Intannional Calls 1.711452.1679 NEW YORK NY 10065 4217 ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase BusmessSelect Checking -$161.54 438035 Chase Business Select High Yield Savings 6.33 6.33 Total TOTAL ASSETS $155.21 437422 4155.21 -537422 All Summary Balances shown are as of May 31. 2013 unless otherwise stated For details of your rain-mem accounts. credit accounts or secunint accounts. you will recent separate statements Balance summary information for annuities is provided by the issuing insurance companies and believed to be reliable without guarantee of its completeness or accuracy A VILOOP LW Account Number ICHECKING SUMMARY Beginning Balance INSTANCES AMOUNT •5161.54 INgosits and Additions 2 1,300.00 KM, at IN:bit Card Withdrawals 26 • 1,30001 Fees and Other Withdrawals 7 - 21900 finding Balance 35 438035 This message confirms that you have me:draft protection on your checking account Pagel oft, 1=i iC Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054531 SDNY_GM_00323729 EFTA01525850

Technical Artifacts (6)

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

Phone1-888422-4273
Phone1.711452.1679
Phone6217156
Phone800-242-7383
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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