Case File
efta-01525921DOJ Data Set 10OtherEFTA01525921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525921
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 30, 2014 thr
ber 30, 2014
Primary Account.
AVILOOP LLC
Account Number.
ICHECKING SUNDAARY
INSTANCES
AMOUNT
Beginning Balance
$6.99739
Deposits and Additions
8
75367
Omuta Paid
2
- 1.77500
ATM & Debit Card Withdrawals
16
• 356 56
Electronic Withdrawals
6
- 78736
Fees and Other Wandrawab
1
• 18.00
Ending Balance
33
$4.813.94
DEPOSITS AND ADDITIONS
DATE.
09'05
DESCRIPTION
Square Inc
140905N2 L1176031581
CCD ID 9424300003
AMOUNT
$72.94
0908
Square Inc
140906)42 L1176853570
CCD ID 9421300002
131.29
09:09
Square Inc
140909N2 L1178685033
CCD ID: 9424300002
68.07
09115
Square Inc
14091562 L1181557785
CCD ID. 9424300002
68.07
09115
Square Inc
140913102 L1180816410
CCD ID 9424300002
5,8.35
09119
Square Inc
140919N2 L1183908947
CCD ID: 942430004C
48.62
09/29
Square Inc
140927)42 L1190227450
CCD ID 9424300002
121.56
09/30
:Name Inc
140930N2 L1191646336
CCD ID: 9424300002
Hart
Total Deposits and Additions
CHECKSPAID
CHECK NO.
1113
1132
• ^
$733.67
DESCRIPTION
DATE
PAID
09,02
AMOUNT
$775.00
1100.00
0923
Total Checks Paid
If you see a description in the Checks Paid acetate. it means that we received only electronic information about the check.
not the original or an muse of the check As a result. were nor able to return the check to you or show you an image
• All of your recent checks may not be on this statement. either because they haven't cleared yet et they were listed on
one of your previous statements
An may of this check may be available for you to view on Chase tom
81.775.00
Pai:c: •
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054628
SDNY_GM_00323826
EFTA01525921
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14091562Phone
3908947Phone
6031581Phone
6853570Phone
8685033Phone
9424300002Phone
9424300003SWIFT/BIC
SUNDAARYForum Discussions
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