Case File
efta-01525941DOJ Data Set 10OtherEFTA01525941
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525941
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-274-7227Phone
16737017Phone
3771133Phone
403.954.2290Phone
702-9202108Phone
7544917503Phone
800-9324732Phone
800457.9168Phone
856-3764039Phone
866-576-1039Phone
866.5761039Phone
866476.1039Phone
9424300002SWIFT/BIC
SUAIMARYForum Discussions
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