📄 Extracted Text (361 words)
CHASE 0 lune 29.2011 •
Primary Account.
AVILOOP LLC Account Number.
I CHECKING SUMMARY
INSTANCES AMOUNT
Beginning Balance $431 27
Deposits and Additions 2 2.50000
ATM & Debit Card Withdrawals 25 - 1.334 17
Fading Baena 27 $1.597.10
DEPOSITS AND ADOMONS
DATE DESCRIPTION AMOUNT
07/15 Online Transfer From OW ...0975 MOS ions. 3376533819 $500.00
0229 Online Transfer From Chk 0975 Transac tone 3398351677 2.130000
Total Deposits and Addrtions 52.500.00
ATMs DEBIT CARD WITHDRAWALS
DATE DESCRIPTION AMOUNT
07/01 Card Purchase 06/27 Carado Bread & Pastry 212-7741904 NY Card 3151 S18.42
07/01 Card Purchase 06/28 Paypl •Houscollash 402.935.7733 FL Card 3151 45.90
07/01 Recurruig Card Purchase 0627 Www Linkolm Can 650-61173555 CA Card 3151 54.38
07/03 Card Purchase 07;02 Facebk •DETKE1W6N2 Www.FIsMECe CA Card 3151 24.00
07/05 Card Purchase With Pin 07/04 Contains/retort-lean& New York NY Card 3151 11.28
07/08 Card Purchase With Pm 0107 7-Elwin New York NY Card 3151 7.17
07/09 Card Purchase 0748 Facebook.Com*Ybt85226 Www.Eb.ME/Cc CA Card 3151 24.00
07/10 Card Purchase 0208 Nyc-Taxi Woodack NY Card 3151 1430
07/15 Card Purchase 07/14 Faccbcok.Como9L195226 Www.Fb.MECc CA Card 3151 24.00
cons Card Purchase W.Cash 0214 7-Eleven New York NY Card 3151 11.05
Purchase 5605 Cash Back $5.00
07/15 Card Purchase 07/14 Starbucks 107397 Farms Farmingdale NY Card 3151 3.41
07/15 Card Purchase With Pm 07/141w Station Corp Farmingdale NY Card 3151 34.61
07/15 Card Purchase With Pin 07/IS Staples. Inc New York NY Card 3151 71.84
07/15 Card Purchase With Pin 07/15 7-Eleven New York NY Card 3151 9.45
07/16 Recurring Card Purchase 07/16 Rackspace Cloud 210.312.4000 TX Card 3151 230.07
07/17 Card Purchase 0216 Exxonrnobil 97542849 Brookfield CT Card 3151 35.34
07/I7 Recurring Card Purchase 07117 Rackmace End& App 210.3124007 TX Card 3151 40.00
07/22 Card Purchase 07/20 Facelkok Com•423A5226 Wsvw Fb ME/Cc CA Card 3151 24.00
07/29 Card Purchase 07/26 Faced; •Gtz.W.466N2 Www Fb ME/Cc CA Card 3151 24.00
07/29 Card Purchase With Pm 07/29 Staples. Inc Oshkosh WI Card 3151 18.35
07/29 Recurring Card Purchase 0227 Www Linkedm Cam 650-6873555 CA Card 3151 54.38
07/29 Recurring Card Purchase 07/28 SikoShatestock Com 866-663.3954 NY Card 3151 41.00
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Confidential Treatment Requested by JPM-SDNY-00054544
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00323742
EFTA01525861
ℹ️ Document Details
SHA-256
de2776cdfd4fde5ece1b4b72947fb957ef2ab338562683a896ff1e183d48ed74
Bates Number
EFTA01525861
Dataset
DataSet-10
Document Type
document
Pages
1
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