EFTA01525667.pdf

DataSet-10 1 page 319 words document
V15
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📄 Extracted Text (319 words)
CHASE 0 March 31. 2012 through April 30.2012 Primary Account: AVILOOPLLC Account Number CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 52.25069 Deposits and Additions 3.939 71 ATM & Debit Card Withdrawals 34 - 3.795 68 Ending Balance 36 52.394 72 This message confirms that pou have overdraft protection on you: checking account DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 01/03 Deposit 976894620 51.439.71 04/23 Online Transfer From Mma 9885 Transactionin 3535790036 2,500.00 Total Deposits and Addams 53.939.71 ATM de DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 04/02 Cad Purchase 04/01 Marriott 33713a Watersid Tampa FL Card= 145.68 04/02 Cad Purchase 03/30 SatFINN & Expo Lakeland FL Cr 35.00 04/02 Card Purchase 03/31 Sot Fly.IN IC Expo Lakeland FL Car 35.00 04/02 Crd Purchase 03/31 CloogIc• A Cr , 500.00 04102 Card Peruse OMB FacebookCom•MmIt322 Www Fla MEV CA Cr 30.00 04/03 Card Purchase 04/02 Vaszar•VistapritiaC 8664148002 MA Card 21.60 04/04 Ord Archer 01102 Godiddy.Com 480-5058855 AZ Ca= 275.49 04/05 Card Purchase 0404 Faccbcok Com•Dm.322 Www Fb MEC CA C • 30.00 0406 Cad Purchase 04/04 Mood Designer Fabrics New York NY Cad 98.00 04/06 Card Prchase 04/06 Amazon Mktplacc Pints Ammtwalli WA Cad 36.63 04/09 Cad Purchase 0406 Virapi*Vistaprint C 866-6148002 MA Card 149.08 04/09 Card Purchase 0407 Facelacok.Com•Yt3U322 Went Fb.MEC CA Card 30.00 01/10 Ord Purchase 04/09 Clear Bags 916.933.4700 TN Car= 64.64 01/11 Card Purchase 01/ 10 Facebook ComeSfau322 Www.Fb.ME.0 CA Card 30.00 011/11 Recurring Card Purchase Oall Salesforce.Core Sayi 415.901.845 CA Cad 1008.45 04/13 Cad Purchase 04)13 Zegicar Inc 866-494-7227 MA Card 8.00 04/16 Cad Praha.. OVI3 Staples 00153221 New York NY 23.70 04/16 Ord Purchase 04/14 Fatback Com•GdIu322 Www Fb MEC CA Car 45.00 04/I 7 Cad Archer 04/16 Reassure 210.3124000 TX Card_ 40.00 04/17 Cud Parham 01/16 Facebook Com•G3Ru322 Www Fb BMX CA Card 30.00 04/17 Cad Purchase 01/ 17 The Rackspace Cloud TX C Paw: an Confidential Treatment Requested by JPM-SDNY-00054282 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323480 EFTA01525667
ℹ️ Document Details
SHA-256
b8101304cd9d7a49d8d077875c2783804c78cd1301a46e3cda5f5ab091b1ec7c
Bates Number
EFTA01525667
Dataset
DataSet-10
Type
document
Pages
1

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