📄 Extracted Text (235 words)
CHASE 0 October 01, 2015 through Octoba 30.2013
Primary Account.
AVILOOP LLC Account Number
CHECKING SUMMARY
INSTANCES AMOUNT
Ikeuming Balance $27,081.19
Depasits and Additions 1,733 37
ATM & Debit Card Witlx1rawals 2 • 170.74
Electronic Withdrawals 13 - 818.96
Ending Balance 20 527.846.86
DEPOSITS AND ADDITIONS
DATE DESCRIPTION AMOUNT
IWO. Square Inc 13100892 1)30416351736 CCD ID. 9424300002 8636.44
10114 Square Inc 1510I4P2 L200418904162 CCD ID! 9424300002 267.44
10/13 Square Inc 151015P2 L3004193684I2 CCD ID. 9424300002 N01.73
10(22 Square Inc 15102292 L200422229229 CCD ED: 9424300002 267.44
10/23 Square Inc ISI023P2 L200422745711 CCD ID. 9424300002 272.30
Total Deposits arA Additions 51.755.37
AIM & DEBIT CARD WITHDRAWALS
DATE DESCRIPTION AMOUNT
IWB Card Intohat 10a8 I Ail 48701187581 Miramar FL Card 2486 369.93
1421 Rmninn Card Purchase 10/20 Uber Teclnobnies Inc CA owe 2486 100.79
Total ATM & Debit Card Withdrawals 3170.74
ATM & DEBIT CARD SWAMPS).
Card 2486
Total ATM Withdrawals & Debits 80.00
Total Card Purchases 3170 74
Total Card Dermas & Credits 50.00
ATM at Debit Card Totals
Total ATM Withdrawals .4 Debas 50.00
Total Card Purchases $170.74
Total Card Deposits & Cf03113 10.00
ELECTRONIC WITHDRAWALS
DATE DESCRIPTION AMOUNT
10101 Pavpal Ina &et Facebook Web ID. 862.00
1002 Authnet Gateway Billing 40043025 CCD1D: 1870368569 89.95
10/02 Bkod Processing Eked NI Dan 271502291872 CCD 9000477145 56.90
10132 Pavpal but 58'= Suubacks Web ID: Paypalsi77 25.00
Page: o(4
Confidential Treatment Requested by JPM-SDNY-00054706
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00323904
EFTA01525981
ℹ️ Document Details
SHA-256
c08df9ca69d6b888c92b1bf5311fd0ab45ae6f2ad8a5cba5c7d57a2b9a1a967f
Bates Number
EFTA01525981
Dataset
DataSet-10
Document Type
document
Pages
1
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