Case File
efta-01525556DOJ Data Set 10OtherEFTA01525556
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525556
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3007689065Phone
6217156SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
NNNNNNNNNNNForum Discussions
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