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efta-01525933DOJ Data Set 10Other

EFTA01525933

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525933
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Total ATM & Debit Card Withdrawals Page2 «15 CHASE 0 November 29. 2014 duo December 31. 2014 Primary Account. AVILOOP LLC Account Number CHECKING SUAIMARY Beginning Balance Deposits and Additions ATM a Debit Card Withdrawals Electronic Withdrawals Fm and Other Withdrawals Ending Balance INSTANCES AMOUNT .5334.11 3 6.145 87 17 - 443 31 6 • 837 80 1 - 18.00 DEPOSITS AND ADDITIONS 27 54512 65 DATE DESCRIPTION AMOUNT 12,01 11151orgem Chan Eat Trnsfr 429049407 CCD ID: 9200502231 $6.000.00 1203 Square Inc 141313N2 L1226327817 CCD ID 9424300002 97.25 12/17 Square be 141217712 L1234774041 CCD ID. 9424300002 48.62 Total Deposits and Additions 56.145.87 ATM St DEBIT CARD WITHDRAWALS DATE DESCRIPTION 12/01 Recurring Card Purchase 11/29 Uba Technologies Inc 866.576.1039 CA Card 2486 12/01 Recurring Card Purchase 11/30 Uba Technologies Inc 866-5761039CA Card 2486 10.54 12/02 Card Purchase 12/01 Kixoemobil 97501670 Manchester NH Card 2486 AMOUNT £34.79 25.79 12/02 Recurring Card Purchase 1201 Uba Technologies Inc 866-576-1039 CA Card 2486 18.17 12/08 Card Purchase 1208 Sheraton Norfolk Waters Norfolk VA Card 2486 16046 12/08 Card Purchase 1208 Stattsucks x17565 Roder Bedford NH Card 2446 12.48 12/09 Recurring Card Purchase 1208 fiber Technologies Inc 866.576.1039 CA Card 2486 9.57 12/10 Card Purchase 17:09 Sporty's Cat 80054846 513.735.9000 OH Card 2486 29.70 12/10 Card Purchase 1209 Starbucb 517565 Bedfor Bedford NH Card 2486 7.63 12/11 Cad Purchase 1209 Tidewater Cafe At Deka Manchester NH Card 2486 8.45 12/11 Card Purchase 12/10 Starbucks 113411 Manche Manchester NH Card 2486 8.39 12/11 Card Purchase 12/10 Searbucks 117565 Bedfor Bedford NH Card 2486 12/12 Card Purchase 12/11 Starbuck, *13411 Alieithe Manchester NH Card 2486 10.34 12/19 Card Purchase 12/18 Starbuck, *07501 New Yo New York NY Card 2486 t77 12/19 leccurruig Card Purchase 12/18 Ube 866-576-1039CA Cud 2486 9.08 12/29 Recurring Card Purchase 12/26 Uber Technologies Inc 866-576-1039 CA Card 2486 65.33 12/30 Recurring Card Purchase 12/29 Ube: Technologies be 866-576-1039 CA Cad 2486 12.65 4443.31 11.17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054646 SDNY_GM_00323844 EFTA01525933

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4774041
Phone513.735.9000
Phone6327817
Phone7501670
Phone866-576-1039
Phone866.576.1039
Phone9049407
Phone9424300002
SWIFT/BICCHECKING
SWIFT/BICSUAIMARY

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