Case File
efta-01525793DOJ Data Set 10OtherEFTA01525793
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525793
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
1PNIoesan Chase Bank. N A.
P 0 Box 659754
San Antonin TX 78265 -9754
•
AVILOOP LLC
301E 66Th ST APT I I E
NEW YORK NY
10065 -6217
March 31. 22012 t
A 1130 2012
Primary Account:
CUSTOMER SERVICE INFORMATION
Web site:
Chase cam
Service Center
1400.2424338
Deaf arid Hard of Hearing:
1400-242-7383
Para Espanol
1-888422-4273
International Calls
1.711.252.1679
IMPORTANT INFORMATION REGARDING Ant TRANSFERS
Please note that we ere extending ow KIM cutoff time for transfers between Chase accounts to better sewe you For
transfers and deposits at most Chase ATMs, the cutoff time es I I p m. Eagan lane For ATMs with an earlier cutoff, the
ATM screen will notify you of the cutoff time. We hope you enjoy this added convenience
This change updates your Deposit Account Agreement under the Funds Availability Policy section. the second bullet under
When Your Deposit is Received.
This change applies to Chase personal checking and savings accounts as well as Cline
business checking and savings accounts. All other terms of you account agreement rem= the same. If you have any
quantum, please refer to the phone number on your statement or visa your nearest Chase branch.
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase BusineasSelest Checking
$2250.69
12.394.72
Chase Business Select High Yield Savings
8.90429
4.201.81
Total
TOTAL ASSETS
511.156.98
$4596.53
511,156.98
56,596.53
All Summary Balances
shown are as of April 30. 2012 unless otherwise staled For details of your retirement accounts.
credit accounts or secuntim accounts. you will receive 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.
Page I ale,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054451
SDNY_GM_00323649
EFTA01525793
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-888422-4273Phone
1.711.252.1679Phone
1400-242-7383Phone
1400.2424338SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.