Case File
efta-efta01525992DOJ Data Set 10CorrespondenceEFTA Document EFTA01525992
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DOJ Data Set 10
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efta-efta01525992
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CHASE!
accourdt,annot be used to fund wage illIfarCIS initiated on Chas i
I cad
Chase Klobi le(R) Incoming wire transfer fees remain the same
these fees are waived for the following viaducts.
• Chine Client Funds Cheeking(SM)
• Trust account for lawyers and realtors (names vasy by market)
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.
ASSETS
Checking 32 Savings
January 01, 2016 through January 29, 2016
Primary Account.
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase BusittemSelon Checking
S29.0136.39
$44735
Chase Business Select I ligh Yield Savings
210.07
0.00
Total
529.29646
$44755
TOTAL ASSETS
329.296 46
$447.55
All Summary Balances
shorn are as of January 29, 2016 unless otherwise staled For details of your retirement
accounts. credit accounts or =unites accounts. you will receive separate statements Balance summary information for
annuities as provided by the wing uthurance companies and believed to be reliable vnthout guarantee of its completeness
or accismcy.
AVILOOP LLC
Account Number
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
329.0$6,39
Deposits and Additions
1
210.07
ATM ..t Dent Cud Withdrawals
10
• 103.63
Electronic Withdrawals
13
-28.745.28
Ending Balance
24
5417.55
DEPOSITS AND ADDITIONS
DATE
DEStItIVIX)N
01;07
Online Transfer From Mma 9885 Transactions. 5114986402
AMOUNT
slum
Total Deposita and Additions
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054720
SDNY_GM_00323918
EFTA01525992
Technical Artifacts (4)
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Phone
5114986402SWIFT/BIC
CHECKINGSWIFT/BIC
DEPOSITSWire Ref
wire transferForum Discussions
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