Case File
efta-01525933DOJ Data Set 10OtherEFTA01525933
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525933
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Total ATM & Debit Card Withdrawals
Page2 «15
CHASE 0
November 29. 2014 duo
December 31. 2014
Primary Account.
AVILOOP LLC
Account Number
CHECKING SUAIMARY
Beginning Balance
Deposits and Additions
ATM a Debit Card Withdrawals
Electronic Withdrawals
Fm and Other Withdrawals
Ending Balance
INSTANCES
AMOUNT
.5334.11
3
6.145 87
17
- 443 31
6
• 837 80
1
- 18.00
DEPOSITS AND ADDITIONS
27
54512 65
DATE
DESCRIPTION
AMOUNT
12,01
11151orgem Chan Eat Trnsfr 429049407
CCD ID: 9200502231
$6.000.00
1203
Square Inc
141313N2 L1226327817
CCD ID 9424300002
97.25
12/17
Square be
141217712 L1234774041
CCD ID. 9424300002
48.62
Total Deposits and Additions
56.145.87
ATM St DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
12/01
Recurring Card Purchase 11/29 Uba Technologies Inc 866.576.1039 CA Card 2486
12/01
Recurring Card Purchase 11/30 Uba Technologies Inc 866-5761039CA Card 2486
10.54
12/02
Card Purchase
12/01 Kixoemobil 97501670 Manchester NH Card 2486
AMOUNT
£34.79
25.79
12/02
Recurring Card Purchase 1201 Uba Technologies Inc 866-576-1039 CA Card 2486
18.17
12/08
Card Purchase
1208 Sheraton Norfolk Waters Norfolk VA Card 2486
16046
12/08
Card Purchase
1208 Stattsucks x17565 Roder Bedford NH Card 2446
12.48
12/09
Recurring Card Purchase 1208 fiber Technologies Inc 866.576.1039 CA Card 2486
9.57
12/10
Card Purchase
17:09 Sporty's Cat 80054846 513.735.9000 OH Card 2486
29.70
12/10
Card Purchase
1209 Starbucb 517565 Bedfor Bedford NH Card 2486
7.63
12/11
Cad Purchase
1209 Tidewater Cafe At Deka Manchester NH Card 2486
8.45
12/11
Card Purchase
12/10 Starbucks 113411 Manche Manchester NH Card 2486
8.39
12/11
Card Purchase
12/10 Searbucks 117565 Bedfor Bedford NH Card 2486
12/12
Card Purchase
12/11 Starbuck, *13411 Alieithe Manchester NH Card 2486
10.34
12/19
Card Purchase
12/18 Starbuck, *07501 New Yo New York NY Card 2486
t77
12/19
leccurruig Card Purchase 12/18 Ube 866-576-1039CA Cud 2486
9.08
12/29
Recurring Card Purchase 12/26 Uber Technologies Inc 866-576-1039 CA Card 2486
65.33
12/30
Recurring Card Purchase 12/29 Ube: Technologies be 866-576-1039 CA Cad 2486
12.65
4443.31
11.17
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054646
SDNY_GM_00323844
EFTA01525933
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4774041Phone
513.735.9000Phone
6327817Phone
7501670Phone
866-576-1039Phone
866.576.1039Phone
9049407Phone
9424300002SWIFT/BIC
CHECKINGSWIFT/BIC
SUAIMARYForum Discussions
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