Case File
efta-efta01525881DOJ Data Set 10CorrespondenceEFTA Document EFTA01525881
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Unknown
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DOJ Data Set 10
Reference
efta-efta01525881
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CHASE 0
Pklinen Chase Bank, N A.
P 0 Box 659754
Sia Antonio. TX 78265 -9754
AVILOOP LLC
301E 66Th ST APT 11E
NEW YORK NY
10065 -6217
Nowimber 30.2013 through December 31, 2013
Primary Accoun
CUSTOMER SERVICE INFORMATION
Web site:
Chase com
Service Center
1400.242.7338
Deaf and Hard of Hering:
1400-242-7383
Para Espanol
1-888422-4273
International Calls
1.713.262.1679
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase BusuiessSelcet Checking
556.029.68
S56.646.79
Chase Business Select High Yield Savings
6.33
6.33
Tad
TOTAL ASSETS
564036.01
556.65112
All Summary Balances
shown are is of fkcember 31. 2013 unless otherwise stated. For details of your rw trement
accounts, credit accrnmis or securities accounts, you will receive separate statements. Balance summary information lir
annumet is provsded by the issuing insurance comparues and believed to be reliable without guarantee of ins completeness
or accuracy.
566,036.01
556.65112
AVILOOP LLC
Account Number
ICHECKING SUNIMARY
INSTANCES
AMOUNT
Beginning Balance
$66,029.68
Checks Paid
• 10000
ATM a Debit Card Withdrawals
24
•1020.44
MCC:O111C Withdrawals
12
- 7,26245
Ending Balance
37
15644679
Ng< I ale,
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054573
SDNY_GM_00323771
EFTA01525881
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-888422-4273Phone
1.713.262.1679Phone
1400-242-7383Phone
1400.242.7338Phone
15644679SWIFT/BIC
SUNIMARYForum Discussions
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