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📄 Extracted Text (346 words)
CHASE 0 lune 29, 2013 through July 31, 2013
Primary Account.
AVILOOP LLC Account Number
I CHECKING SITAIMARY
INSTANCES AMOUNT
Beginning Balance 5.131 27
Deposits and Additions 2 2.50000
ATM & Debit Card Withdrawals 25 - 1.334 17
Fading Balance 27 $1.59710
DEPOSITS AND ADOMONS
DATE DESCRIVITON AMOUNT
07/15 Online Transfer From CM ranSS< ions. 3376533819 $500.00
0129 Online Transfer From CM ransac ions 3398351677 250000
Total Deposits and Addrhorts 52.50000
Aft d2 DEBIT CARD WITHDRAWALS
DATE DESCRIPTION AMOUNT
07/01 Card Purchase 06/27 Carado Brad & Pastry 212-7741904 NY Card 818.42
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07/01 Card Purchase 06/28 Paypal •Houscollosh 402.935.7733 El. Card 45.90
07/01 Recurring Cud Purchase 0627 Www lankelm Can 650-6873555 CA Card 54.38
07/03 Card Purchase 07/02 Facebk •DETKOW6N2 Www.FIIME/Cc CA Card 24.00
07/05 Card Purchase With Pin 07/04 Containcretorclaingto New York NY Card 11.28
07/011 Card Purchase With Pm 0107 7.Elevas New York NY Card- 7.17
07/09 Card Purchase 07/08 Facebook Com*Ybt85226 WWW Eh ME/Ce CA Card 24.00
07/10 Card Purchase 0108 Nyc-Trch Woodside NY Card 14,30
07/IS Card Purchase 07/14 Faccbcok.Como9L195226 Www.Eb MECc CA Card 24.00
07/15 Card Purchase W.Cash 07114 7-Eleven New York NY Card - 11.05
Purchase $6.05 Cash Back $5.00
07/15 Card Purchase 07/14 Starbucks 107397 Farms Farmingdale NY Card 3.94
07/15 Card Purchase With Pm 07/141w Station Corp Farmingdale NY Car- 34.61
07/15 Card Purchase With Pin 07/IS Staples. Inc New York NY Card 71.54
07/15 Card Purchase With Pin 07/IS 7-Eleven New York NY Card- 9.45
07/16 Recurring Card Purchase 07/16 Rackspace Cloud 210.312.4000 TX Card 230.07
07/17 Card Purchase 07/16 Exxonrnobil 97542849 Brookfield CT Car- 35.34
07/I7 Recurring Card Purchase 07/17 Rocklin«End& App 210.3124080TX Card 40.00
07/22 Card Purchase 07/20 Focebcok Com•423A5226 Wm< Eb ME/Cc CA Card 24.00
07/29 Card Purchase 07126 needs •GteK466N2 Www Rs ME/Cc CA Car- 24.00
07/29 Card Purchase With Pm 07/29 Staples. Inc Oshkosh WI Car- 18.35
07/29 Recurring Card Purchase 0127 Www Linkedm Can 650-6873555 CA Card 54.38
07/29 Recurring Card Purchase 07/28 Sik•Shutterstock Com 866-663.3954 NY Card 41.00
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Confidential Treatment Requested by JPM-SDNY-00054374
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00323572
EFTA01525738
ℹ️ Document Details
SHA-256
2e3f42102e9526d38d78d14892915b20c330353286a040b965d2483f99bd0171
Bates Number
EFTA01525738
Dataset
DataSet-10
Type
document
Pages
1
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