Case File
efta-01525976DOJ Data Set 10OtherEFTA01525976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525976
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
‘`.
: J.-positing crash. such as Chase Anis and crash vault
%minces I hew methods may result in Iowa fees Please visit a branch or speak with
your hanker for more mformatum
September el. 3015
through September 30,2015
Primary Account.
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase BusinesiSdeet Checking
*28.430.74
$27.08119
Chase Business Select High Yield Savings
210.03
210.04
'kith
828,64071
V7.291.23
TOTAL ASSETS
528.64077
527291.23
All Summary Balances
shown are as of September 30. 1015 unless otherwise mated_ For details of your lethal/CM
accounts. credit accounts or securities accounts. you will receive sepuate statanans. Balance summary information for
annuities is prowled by the ',suing insurance companies and believed to be reliable wallow guarantee of its completeness
or accuracy
AVILOOP LLC
Account Number
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
528.430.74
Deposits and Additions
7
1,682.41
Cheeks Paid
1
• 800.00
ATM
Debit Card Withdrawals
3
- 120.79
Electronic Withdrawals
12
- 2,111.17
Ending Balance
23
827.081.19
DEPOSITS AND ADDMONS
DATE
DESCRIPT/ON
AMOUNT
05"09
arc Inc
15090992 L200404575873 CCD ID;
$243.12
09/10
Square Inc
15091092 LB30404939751 CCD ID.
241.12
09116
Square Inc
I50916P2 L200107332673 CCD
218.81
09/17
Square Inc
150917P2 L2004077f0860 CCD ID.
291.75
09121
Square Inc
150919P2 L203408775676 CCD
316.06
09/9
uarc Inc
15097SP2 L300412588357 CCD ID.
3115
09/30
Square Inc
150930P2 L200413217180 CCD ID:
7780
Total Deposit' and Additions
$1,682.41
Pagel oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054700
SDNY_GM_00323898
EFTA01525976
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12588357Phone
13217180Phone
15090992Phone
15091092Phone
3408775676Phone
4575873Phone
4939751Phone
7332673SWIFT/BIC
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