EFTA01525933.pdf
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📄 Extracted Text (330 words)
CHASE 0 November 29. 2014 duo December 31. 2014
Primary Account.
AVILOOP LLC Account Number
CHECKING SUAIMARY
INSTANCES AMOUNT
Beginning Balance .5334.11
Deposits and Additions 3 6.145 87
ATM a Debit Card Withdrawals 17 - 443 31
Electronic Withdrawals 6 • 837 80
Fm and Other Withdrawals 1 - 18.00
Ending Balance 27 54512 65
DEPOSITS AND ADDITIONS
DATE DESCRIPTION AMOUNT
12,01 11151orgem Chan Eat Trnsfr 429049407 CCD ID: 9200502231 $6.000.00
1203 Square Inc 141313N2 L1226327817 CCDID 9424300002 97.25
12/17 Square be 141217712 L1234774041 CCD ID. 94
24300002 48.62
Total Deposits and Additions 56.145.87
ATM St DEBIT CARD WITHDRAWALS
DATE DESCRIPTION AMOUNT
12/01 Recurring Card Purchase 11/29 Uba Technologies Inc 866.576.1039 CA Card 2486 £34.79
12/01 Recurring Card Purchase 11/30 Uba Technologies Inc 866-5761039CA Card 2486 10.54
12/02 Card Purchase 12/01 Kixoemobil 97501670 Manchester NH Card 2486 25.79
12/02 Recurring Card Purchase 1201 Uba Technologies Inc 866-576-1039 CA Card 2486 18.17
12/08 Card Purchase 1208 Sheraton Norfolk Waters Norfolk VA Card 2486 16046
12/08 Card Purchase 1208 Stattsucks x17565 Roder Bedford NH Card 2446 12.48
12/09 Recurring Card Purchase 1208 fiber Technologies Inc 866.576.1039 CA Card 2486 9.57
12/10 Card Purchase 17:09 Sporty's Cat 80054846 513.735.9000 OH Card 2486 29.70
12/10 Card Purchase 1209 Starbucb 517565 Bedfor Bedford NH Card 2486 7.63
12/11 Cad Purchase 1209 Tidewater Cafe At Deka Manchester NH Card 2486 8.45
12/11 Card Purchase 12/10 Starbucks 113411 Manche Manchester NH Card 2486 8.39
12/11 Card Purchase 12/10 Searbucks 117565 Bedfor Bedford NH Card 2486 11.17
12/12 Card Purchase 12/11 Starbuck, *13411 Alieithe Manchester NH Card 2486 10.34
12/19 Card Purchase 12/18 Starbuck, *07501 New Yo New York NY Card 2486 t77
12/19 leccurruig Card Purchase 12/18 Ube 866-576-1039CA Cud 2486 9.08
12/29 Recurring Card Purchase 12/26 Uber Technologies Inc 866-576-1039 CA Card 2486 65.33
12/30 Recurring Card Purchase 12/29 Ube: Technologies be 866-576-1039 CA Cad 2486 12.65
Total ATM & Debit Card Withdrawals 4443.31
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Confidential Treatment Requested by JPM-SDNY-00054646
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00323844
EFTA01525933
ℹ️ Document Details
SHA-256
6bf425d4fa1a812dffa7cd5b1173fb8851d35ecb2ba8dc745a9772f554fb3416
Bates Number
EFTA01525933
Dataset
DataSet-10
Type
document
Pages
1
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