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Case File
efta-01525921DOJ Data Set 10Other

EFTA01525921

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525921
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 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)

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

Phone14091562
Phone3908947
Phone6031581
Phone6853570
Phone8685033
Phone9424300002
Phone9424300003
SWIFT/BICSUNDAARY

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