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Case File
efta-01525836DOJ Data Set 10Other

EFTA01525836

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525836
Pages
1
Persons
0
Integrity

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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 PhJolson Chew Bank, N A. P 0 Box 659754 Sia Antonio, TX 78265 -9754 301 E 66TH STAVE- 11E NEW YORK NY 10065 -6217 Feb ruaty 01. 2013 t es 2013 Primary Account. CUSTOMER SERVICE INFORMATION Web site: Chase cam Service Center 1.800.2427338 Deaf and Hard of Hearing: 14300-242-7383 Para Espanol 1-888422-4273 International Calls 1.713.262.1679 ASSETS BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Checking & Savings ACCOUNT Chase Busmess.Sclect Checking 1162.91 SI 007.19 Chase Business Select High Yield Savings 6.33 6.33 Tad f489.24 81.013.52 TOTAL ASSETS $489.24 $1,013.52 All Summary Balances shown are es of February NI. 2013 unless otherwise dated For details of your retirement somunts, credit accinms or securities accounts, you will receive separate statements. Balance summary information for annuities is provided by the issuing insurance companies and believed to be reliable without gwvantee of its completeness or accusacy. AVILOOP LLC Account Number ICHECKING SUMMARY Beginning Balance INSTANCES AMOUNT $41291 INposits and Additions 1 1.8)0.00 ATM& Ihbit Card Wandrawds 20 • 650.72 Electronic Withdrawals I - 25.00 Ending Balance 2' 11,007.19 This message confirms that you have overdraft proration on your checking account Pagel of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054513 SDNY_GM_00323711 EFTA01525836

Technical Artifacts (6)

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

Phone1-888422-4273
Phone1.713.262.1679
Phone1.800.2427338
Phone300-242-7383
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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