EFTA01525735.pdf
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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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