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efta-01525195DOJ Data Set 10Other

EFTA01525195

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525195
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 January 31. 2015 through February 27. 2015 Primary Account AVILOOP LLC Account Number ICHECKING SUAIMARY Beginning Balance INSTANCES AMOUNT 53.087.81 Deposits and Additions 1 38.90 ATM a Dan Card Withdrawals 16 - 1.420.40 Electronic Withdrawals 4 • 1,051 55 Foes and OTher Withdrawals - 18.00 Ending Balance 2 5636.76 DEPOSITS AND ADDITIONS DATE DESCRIPTION 02112 Square Inc 150212N2 L1263771135 CCD ID: 9424300002 Total Deposits and Additions ATM a DEBIT CARD WITHDRAWALS AMOUNT 538 90 53850 DATE DESCRIPTION 02/03 Card Purchase 02/02 Setbacks 817565 Bedfor Bedfcad NH Card 2486 AMOUNT $7.85 02/03 Card Purchase 02/02 Shell Oil 57544917503 Manchester NH Card 2486 16.85 02/03 Cad Purchase 02103 E.epedia•197131991070 E1cpcdiaCom NV Card 2486 7.00 02/05 Ord Purchase 0202 United 016757017 800-9324732 TX Card 2486 316.70 02109 Recurring Card Purchase 0207 Ube 866.576.1039 CA Card 24116 9.19 02/09 Recurring Card Purchase 02,09 Uba Technologies Inc 866-576-1039 CA Card 2486 8.41 02/09 &swung Card Purchase 02,08 Uber Technologies Inc 866-576-1039 CA Card 2486 7.73 02/09 Recounis Card Purchase 02,09 Ube/ Technologies Inc 866476-1039 CA Card 2486 6.47 02/10 Card Purchase 0209 PIMP/ratline Hotels 800.657.9168 CT Card 2486 316.62 02110 Card Purchase 0209 Mini Deli of Bp Apple New York NY Card 2486 34.80 OM 2 Card Purchase 02/11 Cao 702-9202108 NV Card 2486 35.00 02112 Card Purchase win Faa•N•Number Rawl 405.954.2290 OK Card 2486 30.00 02/13 Card Purchase 02/12 Executor Flyers Avia 7114747227 MA Card 2486 559.00 02/17 Recurring Card Purchase 02/15 Ube 866-576.1039CA Card 2486 20.86 02,17 Recurrms Card Purchase 02/15 Tiber Technologies Inc 866-576-1039 CA Card 2486 9.54 02t23 Recurring Card Purchase 02/22 Tiber 866-576-1039CA Card 2486 Total ATM a Debit Card Withdrawals 34.38 $1,420.40 Pqm2 WS Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053115 SONY GM_00322313 EFTA01525195

Technical Artifacts (13)

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

Phone16757017
Phone3771135
Phone405.954.2290
Phone702-9202108
Phone7114747227
Phone7544917503
Phone800-9324732
Phone800.657.9168
Phone866-576-1039
Phone866.576.1039
Phone866476-1039
Phone9424300002
SWIFT/BICSUAIMARY

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