Case File
efta-01525532DOJ Data Set 10OtherEFTA01525532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525532
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
Inleqpn Chase Bank, N A.
P 0 Box 659754
Sao Antonio. TX 78265 -9754
/100656217156'
0"
NN1919 030000000 70 0000
March OL 2014 thro
March 31, 2014
Primary Account.
CUSTOMER SERVICE INFORMATION
Web site:
Service Cents.
Deaf and Hard of Hearing.
Para Espanol
International Calls
ASSETS
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Checking & Savings
ACCOUNT
Chase Betel Banking Checking
$93212
$4.646.85
Chase Savings
7.83
7.83
ToW
$939.95
84,054.68
TOTAL ASSETS
5939.95
$4,054.68
All Summary Balances
shown arc as of March 31. 2014 unless otherwise mated. Foe details of your retirement
sccoums, credit ACCOUlal or securities accoums, you will receive separate statements. Balance summary information for
;aunties is provided by the issuing insurance companies and believed to be reliable without guarantee of as compktauss
•.r bCCUI3Cy.
Account Number
CHECKING BURNABY
AMOUNT
Beginning Balance
5932 12
Deposits and Additions
4.370.00
ATM & Debit Card Withdrawals
• 1,094.64
Electronic Withdrawals
- 15843
Fos and Other Withdrawals
• 2.00
Ending Balance
84,116.85
Pascl of4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054090
SDNY_GM_00323288
EFTA01525532
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6217156SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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