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Case File
efta-efta01525684DOJ Data Set 10Correspondence

EFTA Document EFTA01525684

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525684
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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 lune 30. 20I Primary Account AVILOOP LLC Account Number: SAYINGS SUMMARY Besiuming Balance INSTANCES AMOUNT $401 91 Deposits and Additions 2 1.000.03 Fees and Other Widichawab 1 • 350.00 Ending Balms 3 51.051 94 Annual Pacmtage Yield Earned This Pe nod 0 OS% Murat Earned llus Period So 03 Interest Paul Year-to-Date SI 66 The monthly same foe for this account was waned as an added feature of Chase BusanesiSeleet Checking account TRANSACTION DETAIL J AMOUNT BALANCE 5401.91 DATE 07/11 DESCRIPTION Beginning Balance ODP Transfer To Choking 000000969669843 • 350.00 31.91 07116 Onlme Transfer From Chk . 0975 Transaction* 2769406068 1,000.00 1,051.91 07/31 Interest Payment 0.03 1,031.94 Ending Balance 51.051.94 You caned a higher interest esteem your Chase Business Select High Yield Savings account during this statement period bemuse you had a qualifying ChM BusinasSelect Checking account 30 &ponied items are provided with your account each month. There is a 50 .20 fa for each additional deposited item Nu-, • Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054302 SDNY_GM_00323500 EFTA01525684

Technical Artifacts (4)

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

Phone2769406068
Phone9669843
SWIFT/BICDESCRIPTION
SWIFT/BICTRANSACTION

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