📄 Extracted Text (301 words)
CHASE 0 November 01. 2012 through November 30.2012
Primary Account.
AVILOOP LLC Account Number
I CHECKING SUNIMARY
INSTANCES AMOUNT
Beginning Balance 2704.71
Deposits and Additions 10 3.60.74
ATM & Debit Card Withdrawals 48 - 2.95311
Fees and Other Withdrawals 5 • 74.00
Ending Balance 63 21.563.14
This menage confirms that you have overdraft protection on your choking account
DEPOSITS ANDADDITIONS
DATE DESCRIPTION AMOUNT
11/01 NY State Tax Refund 029190672 PPD ID: 56300
11/13 Online Transfer From Mma sumac 2957772257 600.00
11119 OCP Trust= From Say 250.00
11/19 Online Transfer From Chk ransactrone. 2971194927 500.00
1120 OCP Transfer From Say 50.00
11/21 OCP Transfer From Saving 100.00
11/23
11/26
11/26
OCP Transfer From Sum
Online Transfer From Chk
Online Transfer From Chk
e felliatiCall: 2979970796
ranssetiatrk 2981450289
22.74
400.00
200.00
11/30 EsTrade ACH Trnsfr 1.500.00
Total Deposits and Additions 53.685.74
ATM ft DEBIT CARD WITHDRAWALS
DATE DESCRIPTION AMOUNT
11/02 Card Purchase 11/01 Faubcok Com•Bae4226 Www.Fb.NIECe CA Card 547.62
11/02 Recurring Card Purchase 1091 Www Unkohn Coot 63O-6873535CA Card 64.82
11/05 Card Purchase II/O2 Nyc•Taxi East Elmhurst NY Card MI 11.90
11/05 Card Purchase 11/03 Nye Taxi Mcd 9C82 Elmant NY Card 12.00
1005 Card Purchase 11/03 Yellow Cab New York 347-335-0200 NY Card1M 700
11/05 Card Purchase 11/03 Avis Rent A Cr Tolls 866-6422000 NY Card 15.93
11/05 Card Purchase 11/03 Nye Taxi Mcd SP37 Bronx NY Card 120.00
11/05 Card Purchase 11/03 Faerbeok.Come663F4226 IA'wn.fb MEC° CA Card • 21104
11/05 Card Purchase 11/04 Nye Taxi Med 41091 Long Island C NY Card MI 9.00
11/05 Cad Purchase 11/04 Nye Taxi Med 3M47 New Yak NY Card 8.40
11/05 Card Purchase 11/04 Visapt•VistaptintOnn 866-6148002 MA Cad 111.01
11/05 Card Purchase 11/04 Avis Rent-A-Car I New York NY Card 120.04
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Confidential Treatment Requested by JPM-SDNY-00054324
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00323522
EFTA01525703
ℹ️ Document Details
SHA-256
88d6ca0bfed4dcbde1bad4c819dba6a8c7e2befbbc525538fab1e9c0aa12bcb0
Bates Number
EFTA01525703
Dataset
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Document Type
document
Pages
1
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