Case File
efta-efta01525986DOJ Data Set 10CorrespondenceEFTA Document EFTA01525986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525986
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
accouni...innot be used to fund wise transfers initiated on t'hiic
`.I
Chase Klobile(R) Incoming wire transfer Ices remain the same
these fees are waived for the following products.
• Chart Client Funds Checking(SM)
• Trust amnions for lawyers and makers (names vary by maiket)
All other terms and conditions dyour Deposit Account Agreement still apply If you have
any questions, please call the number listed at the top of this statement.
December 01.2015 through December 31.2015
Primary Account.
ASSETS
Checking It Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
MRS PERIOD
THIS PERIOD
Chase BusinemSelos Checking
S.%.785.27
529.086.39
Chase Business Select I ligh Yield Savings
Total
TOTAL ASSETS
210.06
210.07
526.99533
529.296.46
All Summary Balances
shown are as of December 31, 2015 unless otherwise stated For details of your retirement
accounts. credit accotmts or securities accounts, you will recent separate statements Balance summary information far
annuities as provided by the issuing insurance companies and believed to be reliable without guarantee of its completeness
or accumcy.
526.995..33
529.296.46
AVILOOP LLC
Account Number
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
326.785.27
Deposits and Additions
3
8.471.79
ATM S Dchit Card Withdrawals
13
• 324.44
Electronic Withdrawals
IS
• 5,846.23
Ending Balance
31
$29.086 39
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
12/23
Deposit
1565644192
AMOUN T.
18.04196
12/23
Deposit
1565644194
50,00
12/23
Transfer From Cble Xxxxsztxx9065
372.83
Total Deposits and Additions
58.471.79
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054714
SDNY_GM_00323912
EFTA01525986
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5644192Phone
5644194SWIFT/BIC
CHECKINGSWIFT/BIC
DESCRIPTIONWire Ref
wire transferForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.