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efta-01525941DOJ Data Set 10Other

EFTA01525941

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525941
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 January 31, 2015 h February 27 5315 Primary Account AVILOOP LLC Account Number ICHECKING SUAIMARY INSTANCES AMOUNT Beginning Balance 53.08781 Deposits and Additions 38.90 ATM a Debit Card Withdrawals 16 - 1.420.40 Electronic Withdrawals 4 • 1,031 53 Foes and OTher Withdrawals - 1800 Ending Balance 2 5636.76 DEPOSITS AND ADDITIONS DATE DESCRIPTION 02112 Square Inc 130212N2 L1263771133 CCD ID: 9424300002 Total Deposits and Additions ATM a DEBIT CARD WITHDRAWALS AMOUNT 538 90 $38.90 DATE DESCRIPTION C2/03 Card Purchase 00/02 Scarbucks 81 7565 Bedfor Bedford NH Cad 2486 AMOUNT 57.15 02/03 Card Purchase 02/02 Shell Oil 57544917503 Mannhata NH Card 2486 16.85 02/03 Cad Purchase 02103 Expedia°19713I991070 E1cpcdiaCom NV Card 2486 7.00 IOW Ord Purchase 0202 United 016737017 800-9324732 TX Card 2486 316.70 02109 Recurring Card Purchase 0207 Uba 866.5764039CA Card 2156 9.19 02/09 Recurring Card Purchase 0209 Uba Technologies Inc 866476.1039 CA Card 2486 8.41 02/09 Recanng Card Purchase 02.08 Uber Technologies Inc 866-576-1039 CA Card 2486 7.73 02/09 Ream* Card Purchase 02.09 Ube/ Teclualogres Inc 856-3764039 CA Card 2486 6.47 02/10 Card Purchase 0209 ninon/recline Hotels 800457.9168 CT Card 2486 316.62 07110 Cud Purchase 0209 Mini Deli of Big Apple New York NY Card 2456 34.10 02/12 Card Purchase 02/11 Cape 702-9202108 NV Card 2486 35.00 071 12 Card Purchase win Faa•N•Number Renal 403.954.2290 OK Card 2486 30.00 02/13 Card Purchase 02/12 Excavate Flyers Avia T11-274-7227 MA Card 2486 559.00 02/17 Recurring Card Purchase 02/15 Ube 866.5761039 CA Card 2456 20.86 02/17 Recurring Card Purchase 02/15 Uba Technologies Inc 866-576-1039 CA Card 2486 9.54 02/23 Rcoanng Card Purchase 02/22 Libra 866-576-1039CA Card 2486 Total ATM a Debt Card Withdrawals 34.38 $1,420.40 Page2 oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054658 SDNY_GM_00323856 EFTA01525941

Technical Artifacts (14)

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

Phone1-274-7227
Phone16737017
Phone3771133
Phone403.954.2290
Phone702-9202108
Phone7544917503
Phone800-9324732
Phone800457.9168
Phone856-3764039
Phone866-576-1039
Phone866.5761039
Phone866476.1039
Phone9424300002
SWIFT/BICSUAIMARY

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