Case File
efta-01525549DOJ Data Set 10OtherEFTA01525549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525549
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
Whloqpn Chase Bank, N A.
P 0 Box 659754
Sia Antonio. TX 78265 -9754
/100656217156'
001 2047DRE 802 21fC1314 NNNNTUNNNIXII 00000000070 0000
July 01, 2014 throug,h July 31, 2014
Primaty Account.
CUSTOMER SERVICE INFORMATION
Web site:
Chase com
Service Center.
1.800.935.9935
Deaf and Hard o( Hearing:
1400-242-7383
Para Espanol
1-877-312-4273
International Calls
1.713.262.1679
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase Helter Banking Checking
$64,239.26
$58,248.88
Chase Savings
7.83
7.83
Total
TOTAL ASSETS
564.247.09
558,256.71
$64.167.09
$58,256.71
All Summary Balances
shown are as of July 31. 2014 unless otherwise stated For Mails of your refitment accounts,
credit accounts or secunim accounts. you will recent separate Memoirs Balance summary information for annuli's= is
provided by the 'swing insurance companies and believed to be reliable without guarantee of its completchess or
accuracy
Account Number
CHECKING SUNBURY
AMOUNT
Beginning Balance
$64,239.)S
AIM & Debit Card Withdrawals
• 2,795 84
Electronic Withdrawals
3.187.54
Fees and Other Withdrawals
- 7.00
linding Balance
558,24588
Page 1 n16
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054114
SDNY_GM_00323312
EFTA01525549
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-877-312-4273Phone
1.713.262.1679Phone
1.800.935.9935Phone
1400-242-7383Phone
6217156SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONWire Ref
refitmentForum Discussions
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