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Case File
efta-01525804DOJ Data Set 10Other

EFTA01525804

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525804
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 1PMesgan Chase Bank, N A. P 0 Box 659754 San Antonio. TX 78265 -9754 /100656217156/ 00070970DRE 602 21581412 NNNNIMNNN1413 030000000 64 0000 AVILOOP LLC 301 E66M ST An Its NEW YORK NY 10065 -6217 June 30. 2012 thr I 31. 2012 Primary Account. CUSTOMER SERVICE INFORMATION Web site: Chase com Santee Center 1400.1424338 Deaf and Hard of Hearing: 14306-242-7383 Para Espanol 1-888422-4273 Internatmal Calls 1.713.262.1679 ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase Busuiess.Select Checking Chase Business Sektt High 'theld Savings Tad TOTAL ASSETS All Summary Balances shown are as of July 31. 2012 sodas otherwise stated For details of your refitment accounts, credit accounts or sc.:unites accounts. you will recent separate statements Balance summary info:woman for annuities is provided by the 'swing insurance companies and believed to be reliable without guarantee of its completeness or accuracy AVILOOP LLC Account Number ICHECKING SUMMARY Beginning Balance INSTANCES Amami' $62.97 IN:posits and Addams 4 0.550.00 ATM S Debit Card Withdrawals 15 • 1,607.21 Fees and Other Withdrawals 1 - 10.00 Ending Balance 20 $2,995.76 I 562.97 82.995.76 401 91 1.051 94 $464.88 $4,057.70 $464.88 $4,047.70 Ms message teams that you have overdraft protection on your checking account Pagel nf6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054469 SDNY_GM_00323667 EFTA01525804

Technical Artifacts (7)

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

Phone1-888422-4273
Phone1.713.262.1679
Phone306-242-7383
Phone6217156
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
Wire Refrefitment

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