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Case File
efta-01525802DOJ Data Set 10Other

EFTA01525802

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525802
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 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)

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

Phone2716619573
Phone901.1113
SWIFT/BICDESCRIPTION
SWIFT/BICTRANSACTION

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