Case File
efta-01525804DOJ Data Set 10OtherEFTA01525804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525804
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-888422-4273Phone
1.713.262.1679Phone
306-242-7383Phone
6217156SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONWire Ref
refitmentForum Discussions
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