EFTA01525801.pdf

DataSet-10 1 page 317 words document
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📄 Extracted Text (317 words)
CHASE 0 Jun0012012 I 2012 himary Account. AVILOOPLLC Account Number. CHECKING SUNGIARY INSTANCES AMOUNT Beginning Balance 5764.16 Deposits and Additions 2 1.00000 ATM & Debit Card Withdrawals 22 - 1301.19 Ending Balance 24 562 97 This message confirms that you have overdraft protection on your checking account DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 06/15 Online Transfer From Alms 9R85 Tranactiona 2718619573 $50000 06/18 Online Transfer From Chk .0975 Trarnacuons 27•_1251983 50000 Total Deposits and Addams $1,000.00 ATMit DEBITCARD WITHDRAWALS DATE DESCRIPTION AMOUNT 06/04 Card Purchase 05/31 Gourmet Garage-64th New York NY Card 3151 $46.59 06/04 Reaming Card Purchase 05/31 Www Linkedintora 6504873555CA Card 3151 51.10 06/04 Recurring Card Purchase 0601 Www ImkalinCom 650-6873555 CA Card 3151 5.16 06/05 Cud Purchase 0604 Delaware Corp a Tax 302.7393077 DE Card 3151 250.00 06/07 Card Purchase 0605 Nyc-Taxi Lore Island C NY Card 3151 17.66 06/07 Card Purchase 0606 Faisebcok.Com•Ta97.322 Www.HAME/C CA Card 3151 19.73 06/I I Card Purchase 0609 Ziporit Inc 866494-7227 MA Card 3151 127.92 06/II Recurring Card Purchase 0607 Www Linkedm Can 6504873555CA CaM 3151 66.66 06/12 Card Purchase With Pin 0012 Shell Sonia Station Dallas TX Card 3151 55.48 06/13 Card Purchase 06/13 Ztpear lac 866-4947227 MA Card 3151 8.00 06/15 Reclaims Cud Purchase 0013 Www LinkeilinCom 650-6873555CA Card 3151 51.94 06411 Card Purchase 05/14 The Rackspace Cloud 210.581.0410 TX Card 3151 234.29 06/18 Card Purchase 06/IS Ooogles4742409254 CaCeGoogle.Com CA Cud 3151 500.00 06/18 Card Purchase 06/16 Raekspace 210.3124000 TX Card 3151 40.00 06120 Card Paschal,. 06/20 Nye Taxi Med 3M23 Long Island C NY Cad 3151 9.12 0622 Card Purchase 0621 Ztpcar Inc 866494-7227 MA Card 3151 34.10 06/22 Cad Purchase 0621 Zeus Inc 866.494.7227 MA Card 3151 27.22 06/22 Card Purchase 0622 Nyc Taxi Med 2P58 Brooklyn NY Card 3151 &CO 060-2 Recurring Card Purchase 0621 OodaddyCom 480-5058855 AZ Card 3151 49.99 Page2 0115 Confidential Treatment Requested by JPM-SDNY-00054464 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323662 EFTA01525801
ℹ️ Document Details
SHA-256
3f611d35c614fa4c180f8da058a5456009d7048ffb0da28e462ac68e9f05a545
Bates Number
EFTA01525801
Dataset
DataSet-10
Type
document
Pages
1

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