Case File
efta-01525802DOJ Data Set 10OtherEFTA01525802
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525802
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
June 01. 2012 through lime 29.2012
Primary Account.
AVILOOPLLC
Account number:
SAVINGS SUMMARY
Beaming Balance
INSTANCES
AMOUNT
$901.1113
Depot as and Addition
1
0.03
Ekcironte Withdrawals
1
• 500.00
Ending Balance
2
$401.91
Annual Percentage Yield Earned The Period
0.06%
Interest Earned This Pend
50.03
!Macs; Paid Yeardo-Cute
SI 63
The monthly service fee for this account was wai VA as an added feature of Chase BusmessSent Checking account
TRANSACTION DETAIL
DATE
DESCRIPTION
AMOUNT
BALANCE
Begmning Balance
5901.88
05/15
06/15 Online Transfer To Chk Mransactscen: 2716619573
• 500.00
401.88
0649
Interest Payment
0.03
401.91
Fading Balance
$401.91
You earned a higher interest rate on your Chase Business Select Hugh Yield Sanngs account dung this statement period
because you had a qualify mg Chase BusinasSelect Checking account
30 deposited items re provided with your account each month. Tyre is a 50 .20 fee for each additional deposited item
Pao ; •
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054466
SDNY_GM_00323664
EFTA01525802
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2716619573Phone
901.1113SWIFT/BIC
DESCRIPTIONSWIFT/BIC
TRANSACTIONForum 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.