EFTA01525702
EFTA01525703 DataSet-10
EFTA01525704

EFTA01525703.pdf

DataSet-10 1 page 301 words document
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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 Page 2 of8 Confidential Treatment Requested by JPM-SDNY-00054324 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323522 EFTA01525703
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88d6ca0bfed4dcbde1bad4c819dba6a8c7e2befbbc525538fab1e9c0aa12bcb0
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EFTA01525703
Dataset
DataSet-10
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document
Pages
1

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