EFTA01525735.pdf

DataSet-10 1 page 305 words document
V15
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📄 Extracted Text (305 words)
CHASE 0 lune 01, 2013 through line 28, 2013 Primary Account: AVILOOP LLC Account Number I CHECKING SUNBURY INSTANCES AMOUNT Beginning Balance 4380.55 Deposits and Additions 5 2.72490 ATM a Debit Card Withdrawals 16 - 83008 Electronic Withdrawals • 1.00000 Foes and Otlxs Withdrawals 3 - 83.00 Ending Balance 3 3431 27 DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 06/10 Online Transfer From CM Mfiraisactionti: 3313444205 5750 00 06/11 Deposit 1203455037 1,872 90 06/12 Insufficient Funds Fee Refund 34.00 06/12 Insufficient Funds Fee Refund 34.00 06112 Insufficient Funds Fee Refund 34.00 Total Deposits and Additions $2,72190 ATM ft DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 06/03 Card Purchase With Pin 0601 Sunoco 0011892705 Chehnsford MA Card 531.61 0603 Cad Purchase 0601 Facebook Com*Arnn45285 Www.1% htECc CA Card 29.00 06/10 Card Purchase 0608 Facebook ComaLle55226 Www Fb ME1Cc CA Card 24.00 06/I 7 Card Purchase 0615 Facebook C0'0014665226 Www.Fb MECc CA Card 29.00 0607 Rewiring Card Purchase 06'15 Rad:mace Cleud 210-3124000 TX Cud'. 734.57 0647 Recurring Card Purchase 0615 Dnh`Oodaddy Com 4804054855 AZ Card 199.98 0647 Recumng Card Purchase 061 7 Rachipace Email App 210-312-S000 TX Card 40.00 06/21 Card Purchase 0620 Facebk olcf5.14W5N2 Www.Fb.MECc CA Card 24.00 06/26 Card Purchase 06/24 Patsys 60th St New Yak NY Card 33.71 06/26 Card Purchase With Pin 06126 3w Station Corp Farmingdale NY Cud 35.98 06127 Card Purchase 06e25 Nye Taxi Load Is City NY Card 8.30 06127 Card Purchase 06e25 Nyc-Taxi Astoria NY Card IM 12.50 06127 Card Purchase 06,26 Facebk KVA7Kj4W6N2 Www.FAMErCe CA Card 24.00 06,27 Card Purchase With Pin 0617 Food Emporium 436703 New York NY Card]. 14.98 06/28 Card Purchase 06,26 Panora Breed e4065 Farmingdale NY Card 9.66 06,28 Card Purchase 06127 Pins N Needles New York NY Card= 78.79 Total AT/cla Debit Card Withdrawals $830.08 Confidential Treatment Requested by JPM-SDNY-00054368 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323566 EFTA01525735
ℹ️ Document Details
SHA-256
4af090bbb6c59d1de358ff5ea443ea0d58e41af7af7228cf6f8b4f23dec5ba27
Bates Number
EFTA01525735
Dataset
DataSet-10
Type
document
Pages
1

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