EFTA01525856.pdf
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📄 Extracted Text (305 words)
CHASE 0 June 01 2013 through lime 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 - 83006
Electronic WgWnwala • 1.00000
Foe. and Other Withdrawals 3 - 83.00
Ending Balance 3 5431 27
DEPOSITS AND ADDITIONS
DATE DESCRIPTION AMOUNT
06/10 Online Transfer From Chk =ransaction0: 3313444205 5750 00
06/11 Deposit 1203455037 1,872 90
06/12 Insufficient Funds Fee Refund 34.00
06/12 Insufficient Funds Fcc Refund 34.00
06/12 Insuffictan Funds Fee Refund 34.00
Total Deposits and Additions 52,724.90
ATM ft DEBIT CARD WITHDRAWALS
DATE DESCRIPTION AMOUNT
06/03 Card Purchase With Pin 0641 Sunoco8011892705 Chehnsford MA Card $31.61
0603 Cad Purchase 0601 Facebook ComaArnn45226 Www.Fb MECc CA Card 29.00
06/10 Card Purchase 0608 Facebook ComaLle55226 Y2ww Fb MECc CA Card 24.00
06/I 7 Card Purchase 0615 heel:pooh Com*C4665226 Www.Fb MECc CA Card 29.00
06/17 Reourmg Card Purchase 06'15 Rad...pace Claud 210-3124000 TX Cud'. 234.57
0647 Recurring Card Purchase 0615 Dnhatiodaddy Com 48040541855 AZ Card 199.98
0647 Recumng Card Purchase 061 7 Rack/pace Email App 210-3124000 TX Card 40.00
06/21 Card Purchase 06,20 Fatal: olef5.14W5N2 Www.Fb.ME/Cc CA Card 2400
06/26 Card Purchase 06/24 Patsys 60th St New York NY Card 33.71
06/26 Card Purchase With Pin 06126 he Station Corp Farmingdale NY Card 35.98
0647 Card Purchase 06/25 Nye Taxi Long Is City NY Card 8.30
06127 Card Purchase 06/25 Nyc-Taxi Astoria NY Card IM 12.50
0627 Card Purchase 06/26 Facebk KYA7K14W6N2 Www.FbME•Ce CA Card 24.00
06/27 Card Purchase With Pin 06/27 Food Emporium 836703 New Yak NY Card]. 14.98
092.8 Card Purchase 06/26 Panera Bread /41065 Fatenirgdale NY Card 9.66
06/28 Card Purchase 06127 Pins N Needles New York NY Card= 78.79
Total ATM & Debit Card Withdrawals $830.08
Confidential Treatment Requested by JPM-SDNY-00054538
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00323736
EFTA01525856
ℹ️ Document Details
SHA-256
52461ca8b321941042bda90774b16e773c632d48bb98056b0fa941d02ba5705e
Bates Number
EFTA01525856
Dataset
DataSet-10
Type
document
Pages
1
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