Case File
efta-efta01525982DOJ Data Set 10CorrespondenceEFTA Document EFTA01525982
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525982
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CHASE 0
MsSagan Chase Beak. N A.
P 0 Box 659754
San Antonio. TX 78265 -9754
AVROOP LLC
301 E 66TH sr An I I
NEW YORK NY
10065 -6217
October 31. 20I
th
15
Primary Account,
CUSTOMER SERVICE INFORMATION
Web site:
Chase com
State Cents
1.800.2427338
Deaf and Hard &Harms:
1-800-242-7383
Para Espanol
1-888422-4273
International Calls
1 -711.2524679
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase BusmessSelon Checking
827.846.86
526.785.27
Chase Business Select High Yield Smogs
Total
21005
21006
TOTAL ASSETS
828.056.91
526.995 33
528.056.91
S26.995.33
All Summary Balances
shown rem a November 30. WI 5 unless alsenvise stated. For details or your retirement
accounts, credit accounts or securities acooura. you will receive separate ststanatts. Balance summary information fa
annuities is provided by the issuing insurance ampules and believed to be reliable without guarantee or us compktenms
or accutacy.
AVILOOP LLC
Account Numb,"
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
527.846 86
ATM & Dchn Card Withdrawals
7
- 68 03
Electronic Withdrawals
I1
• 993 56
Ending Balance
18
526.785.27
Pagel n14
tie
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054709
SDNY_GM_00323907
EFTA01525982
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-800-242-7383Phone
1-888422-4273Phone
1.800.2427338Phone
711.2524679SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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