Skip to main content
Skip to content
Case File
efta-01525205DOJ Data Set 10Other

EFTA01525205

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525205
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 May 30, 2015 through lune 30.2015 Primary Account AVILOOP LLC Account Number. ICHECKING SUNBURY INSTANCES AMOUNT Beginning Balance $543.11 Deposits and Additions 5 5.81793 Checks Paid 4 - 2.936 20 ATM & Debit Card Withdrawals 2 • 142.72 Electronic Withdrawals 9 - 676.96 Fees and Other Withdrawals 3 • 102.00 Ending Balance 23 52.503.16 The monthly unite fee for this account was waived because you used at least 55000 in other checking services during the statanent penod DEPOSITS AND ADDITIONS DATE DESCRIPIION 0603 Square Inc 150603N2 L1339015884 CCD ID: 9424300002 AMOUNT $1,945.00 0605 Square Inc 150605N2 L1340603342 CCD ID: 9424300002 48.62 06/11 Square Inc 150511N2 L1345293737 CCD ID. 9424300002 24.31 06/I7 Online Transfer From Mtn _9885 Transactionk 46981 77788 800.00 06/19 1P1t4vgan Chase Et Trnsfr 4698542985 CCD ID: 9200502231 310000 Total Deposits and Additions 55,817.93 CHECKS PAID CHECK NO. 1108 A DESCRIPTION DATE PAID AMOUNT 0024 S900.00 0602 1118 • • 135.00 1119 A 1120 A 0604 06/11 1,550.00 351.20 Total Checks Paid If you see a descraption in the Checks Paid wawa, it means that we received only electronic information about the cheek_ not the oeigutal or an image of the check As • result we're not able to return the check to you or show you an mast • All of your recent checks may not be on this statement. either because they haven't cleated yet or they were listed on one of your previous statements ' An image of this check may he available for you to view on Chase tom $2.936.20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053139 SDNY_GM_00322337 EFTA01525205

Technical Artifacts (5)

View in Artifacts Browser

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

Phone4698542985
Phone5293737
Phone9015884
Phone9424300002
SWIFT/BICDEPOSITS

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.