EFTA01525845
EFTA01525846 DataSet-10
EFTA01525847

EFTA01525846.pdf

DataSet-10 1 page 292 words document
P17 V15 D1
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (292 words)
CHASE 0 March 30.2013 throu h April 30. 201 3 Pommy Account. AVILOOP LLC Account Number I CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 5222.I6 Deposits and Additions 4 1.317.60 ATM & Dabs Card Withdrawals 22 - 1.497.30 Fees and Other Wandiawals 6 - 20400 Ending Balance 32 -$161.54 This mere confirms that you have overdrall protection on your checking account DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 0405 Insufficient Funds Fee Refund $3400 04:05 Insufficient Funds Fee Refund 34 00 0405 Insufficient Funds Fee Refund 34.00 0405 Deposit 1171290357 1.215.60 Total Deposits and Additions 81.31760 ATM A. DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT OVOI Card Purchase 03131 Facebook.Comeliono4226 Www.Fb.Mlite CA Car= £24.00 OVOI Card Purchase 03:31 Boutique Pilots 87068 93Le Bourget Can= 15.73 Euro 11.90 X 1.284034 (Exchg Rie) s 0.45 (Exclig Rte ADD 0401 Cad Purchase 0351 Boutique Pilote 87058 93Le Bourget Cart= 7.27 alr0 5.30 X 1.283636 (Excbg Rte) 0.21 french, Ric ADD 0403 Recurring Card Purchase 0403 DnhrGodaddy.C. .. Card MI 645.66 OVO4 Cad Purchase 0402 Nye-Taxi Long bland C NYC 10.10 (W04 Card Purchase 01404 Nye Taxi 3N16 Woodside NY Card 16.$0 04/04 Romans Card Purchase 04103 Godaddy.Ceen Card 100.64 04/05 Recurring Card Purchase 04'04 Godaddy.Com Card 59.96 0608 Cad Purchase 0406 Fambcok.Com•Cigatv4226 Www II MED< CA Card 23.90 OVOS Cad Purchase With Pin 041071v Station Corp Farmingdale NY Card= 32.71 OVOS Card Purchase 0407 Dunkin 0343658 Q35 Farmingdale NY Card= 7.99 04/08 Cad Purchase 0407 Gulf Oil 92043354Farmingdale NY Card 7.76 04/15 Card Purchase 0412 Facebeok.Comelit9Xml255 %Vow.Eb.klECe CA Cast= 24.00 01, 15 Card Purchase 04/13 Fly IN CU Wash Farmingdale NY Card= 20.58 04/16 Cad Purchase 0415 Nye Taxi 614459 Long Island C NY Card= 17.55 Page: cri6 Confidential Treatment Requested by JPM-SDNY-00054526 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323724 EFTA01525846
ℹ️ Document Details
SHA-256
f525622f7e519bed717d0edd5cf599038b368283fee21ebe10d635b9558cd09f
Bates Number
EFTA01525846
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!