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efta-01525170DOJ Data Set 10Other

EFTA01525170

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525170
Pages
1
Persons
0
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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 May 01.2014 through May 30, 2014 Primary Account. AVILOOP LLC Account Number ICHECKING SUAGAARY INSTANCES AMOUNT Beginning Balance $6.597.26 Deposits and Additions 1 8.000.00 Checks Paid 3 - 2.955 00 ATM & Ikbn Card Withdrawals 21 • 733.86 Electronic Withibawals 10 - 8.15591 Fees and Other Withdrawab 1 - 18.00 Ending Balance 36 52332 49 DEPOSITS ANDADDITIONS DATE 05B2 DESCRIPTION Online Transfer From Mina 9885 Trona-tient 3898250062 AMOUNT 8800000 Total Deposits and Additions 58,000.00 CHECKS PAID CHECK NO. DESCRIPTION 1110 A 05/13 5325.00 1155 • A 05/12 2.50000 1178 • A 05/06 130.00 TM! Checks Paid If you we a description in the Checks Paid wooer, it means that we received only electronic information about the check. 'lilt the original or an image of the check As a result, we're not able to return the check to you or show you an image • All of your recent checks may oat been this statemenk either because they haven't cleared yet or they were kited on one of your previous mammoth ^ An tmage of this clxek may be available for you to view on Chase tom. 52.955.00 ATM @ DEBIT CARD WITHDRAWALS DATE 05,02 DESCRIPTION Card Nathan 0480 Tidewater Cafe At Deka Manchester NH Card 5760 AMOUNT 54.95 05/05 Card Purchase 05/01 Tidewater Cafe At Deka Manchester NH Card 5760 4.95 05/05 Card Purchase 05/02 Starbucks 417565 Bedfor Bedford NH Card 5760 7.63 05/05 Card Purchase 05/04 Amazon Mthplacc Pmts Arno. Comb:rill WA Card 5760 79.99 05/05 Cad Purchase 06105 Amason Mlaplace Pmts Amm.Ccenllill WA Card 3760 30.74 05105 Card Purchase 05/05 Amazon. Can Ainm.Contlifill WA Card 5760 8.70 05/05 Card Purchase 05105 Starbucks 417565 Bedfor Bedford NH Card 5760 7.09 DATE PAID AMOUNT Page: pin Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053061 SDNY_GM_00322259 EFTA01525170

Technical Artifacts (5)

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

Phone3898250062
Phone8800000
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION
SWIFT/BICSUAGAARY

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