Case File
efta-01525539DOJ Data Set 10OtherEFTA01525539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525539
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
Whlorpn Chase Bank. N A.
P 0 Box 659754
San Antonio, TX 78265 -9754
/100656217156,
00097600DRE 802 21815114 NNNNNNNNNNN 00000000070 0000
May 01, 2014 through May 30.2014
Primary Account.
CUSTOMER SERVICE INFORMATION
Web site:
Chase coin
Service Center.
1400.935.9935
Deaf and Hard of Hearing:
1400-242-7383
Para Espanol
1477-3124273
Intemational Calls
1.713.262.1679
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase Heil! Banking Checking
$1,131.27
$23,451.63
Chase Savings
7.83
7.83
Total
TOTAL ASSETS
81.159.10
S23.45944
51,159.10
823,459.46
All Summary Balances
shown are as of May 30. 2014 unless other-west stated For details of your retirement accounts.
credit accounu or se:unites accounts. Stu will recent separate statements Balance summary information for annuities is
provided by the issuing insurance companies and believed to be reliable without guarantee of its completeness or
accuracy
ICHECKING SUNIMARY
Account Number
100
AMOUNT
Beginning Balance
$1,151.27
13epositt and Additions
24,00000
& Debit Card Withdrawals
• 1,545.64
Electronic Withdrawals
- 13900
Fos and Other Withdrawals
• 15.00
Ending Balance
$23.451.63
Ng< I oft,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054100
SDNY_GM_00323298
EFTA01525539
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.713.262.1679Phone
1400-242-7383Phone
1400.935.9935Phone
1477-3124273Phone
6217156SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
NNNNNNNNNNNSWIFT/BIC
SUNIMARYForum Discussions
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