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Case File
efta-01525556DOJ Data Set 10Other

EFTA01525556

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525556
Pages
1
Persons
0
Integrity

Summary

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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 Miloqpn Chase Bank N A. P 0 Box 659754 San Antonio. TX 78265 -9754 1100656217156' 00110405 DRE 802 21(27414 NNNNNNNNNNN 00000000070 0000 August 30.2014 through September 30, 2014 Primary Account. CUSTOMER SERVICE INFORMATION Web site: Service Cents Deaf and Hard &Hearin& Para Espanol Intenational Calls ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase Belli Dunking Checking $30,635.86 $30,285.1 I Chase Savings 7.83 7.83 ToW TOTAL ASSETS $50,673.69 $30,29244 S50,643.69 830,292.94 All Summary Balances shown are as of September 30. 2014 unless otherwise stated For details of your retirement accounts, credit modals or securities accounts, you will receive separate statements. Balance summers information for armumm is provided by the issuing insurance ccenpames and believed to be reliable without guarantee of its compktaims or musty. ICHECKING SUNISIARY Account Number 000743007689065 AMOUNT Beginning Balance $50,635.86 Deposit' and Additions 71.09 ATM & Debit Card lAbthdrawals • 2,572.55 Elation Withdrawals - 11,776.29 Fcm and Other Withdrawals • 6.080.00 Fading Balance $3R285.I I Pagel MN Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054126 SDNY_GM_00323324 EFTA01525556

Technical Artifacts (5)

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

Phone3007689065
Phone6217156
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
SWIFT/BICNNNNNNNNNNN

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