Case File
efta-01525170DOJ Data Set 10OtherEFTA01525170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525170
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
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
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053061
SDNY_GM_00322259
EFTA01525170
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3898250062Phone
8800000SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
SUAGAARYForum Discussions
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