Case File
efta-01525916DOJ Data Set 10OtherEFTA01525916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525916
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
August 01, NI4
I
Primary Account.
AVILOOP LLC
Account Number
ICHECKING SUMMARY
Beginning Balance
Deposits and Additions
Checks Pad
ATM & Debit Card Withdrawals
EletVonic Withdrawals
Fading Balance
INSTANCES
10
13
8
AMOUNT
59.802 70
81203
- 1.74900
• 620 46
- 1.21788
32
56.997 39
DEPOSITS ANDADDI11ONS
CCD ID.
AMOUNT
59725
DATE
DESCRIPTION
0811
Square Inc
140809442 L1162383693
0811
Squarelnc
140811142 L1163118756
CCDID:
72.94
08/12
Squarelnc
140812142 L1163625412
CCD ID.
58.35
08(18
Squarelnc
140816M2 L1165956511
CCD Tr.
160.46
08/18
Squarelnc
14081862 L1166685609
CCD ID.
72.94
°sal
Squarelnc
140821142 L1168356697
CCD ID:
72.94
08(22
Squarelnc
140822142 L1169157995
CCD ID.
48.62
08/25
Square Inc
14082562 L1170397199
CCD ID:
58.35
08/27
Squarelnc
140827)42 L1171396056
CCD1D:
116.69
08/29
Squat Inc
140829)42 L II 7247621 7
CCD ID:
53.49
Total Deposits and Additions
881200
CHECKS PAID
CHECK NO.
1114
a
DESCRIPTION
Total Checks Paid
If you sec a deaenpuon in the Checks Paid steam. it means that we received only electronic information about the check.
not the original of an image of the check As a result, we're not able to return the check to you or show you an image
An image dams check may be available for you to view on Chase min
DATE
PAID
AMOUNT
MI 3
$1,749.00
$1.749.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054622
SDNY_GM_00323820
EFTA01525916
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14081862Phone
14082562Phone
2383693Phone
3118756Phone
3625412Phone
5956511Phone
6685609Phone
7247621Phone
8356697Phone
9157995Forum Discussions
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