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efta-efta01525992DOJ Data Set 10Correspondence

EFTA Document EFTA01525992

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DOJ Data Set 10
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efta-efta01525992
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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! 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

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Phone5114986402
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
Wire Refwire transfer

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