Case File
efta-01525784DOJ Data Set 10OtherEFTA01525784
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525784
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
JP).legian Chase Beak. N A.
P 0 Box 659754
San Amoeba TX 78265 -9754
H006562171561
00062270CRE 802 21%6112 NNNNNNNNNNH 000000000640000
AVILOOP LLC
ASSETS
Checking
& Savings
Chase Busmess.Select Checking
Chase Business Select High Thiel Savings
Penman. 01. 2012 through February 29. 2012
Primary Account.
CUSTOMER SERVICE INFORMATION
Web site.
Chase tom
Service ('enter
1400.242.7338
Hearing Impaired
I.800.242.7383
Pars FAIMIOi
1488422-4273
International Calls
1-713-262-1679
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
$5,028.00
5.2.723.44
1.905.11
10.905.43
Tad
TOTAL ASSETS
$6,933.11
813.62817
All Summary Balances
shown are as of February 29. 2012 unless reherune stated For details of your retirement
accounts, credit avoimis or securities accounts, you will move separate statement. Balance summary information for
annumer is provided by the issuing insurance cempreues and believed to be reliable without gtavantee of its completeness
Or accuracy.
86.933.11
$B,6281T
Page I fin
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054439
SDNY_GM_00323637
EFTA01525784
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-713-262-1679Phone
1400.242.7338Phone
1488422-4273Phone
6562171561Phone
800.242.7383SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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