Case File
efta-01525205DOJ Data Set 10OtherEFTA01525205
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525205
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 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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4698542985Phone
5293737Phone
9015884Phone
9424300002SWIFT/BIC
DEPOSITSForum 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.