Case File
efta-efta01525887DOJ Data Set 10CorrespondenceEFTA Document EFTA01525887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525887
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CHASE 0
January 01. 2014 through January 31, 2014
Primary Account.
AVILOOP LLC
Account Number
ICHECKING SUMMARY
Bigummg Balance
INSTANCES
AMOUNT
$56.646.79
Checks Paid
2
• 2.M5.00
ATM a Debit Card Withckawals
29
-1.428.31
Electronic Withdrawals
14
• 455600
Ending Balance
45
548.397.45
CHECKS PAID
CHECK NO.
DESCRIPTION
1109
A
1127 • A
DAM
PAID
AMOUNT
01/24
51975.00
01/17
290.00
Total Cheeks Paid
If you see a descriptor, in the Checks Paid section, it mans that we received only electronic information about the check.
not the original or an UMW of the cheek As a rash. were not ablate rerun the check to you or show you an image,
• All or your recent checks may not km this statement either because they haven't cleared yet or they were listed on
one of your previous statements
An image of this check may be available for you to view en Chaser:an
ATM & DEBIT CARD WITHDRAWALS
52.265.00
DATE
01/09
DESCRIPTION
Card Purchase
01/07 Mgm Grind Surbucks-Casi La Vegas NV Card
AMOUNT
510.11
01/09
Cad Purchase
01107 Mgm Sin Mrarail Las Vegas NV Card
100
01/10
Cad Naha<
01/07 Nathan's Famous- 301 Las Vegas NV Cord-
11.84
01/10
Card Purchase
01,08 Mem thud Strabucks.Casi Las Vegas NV Card
18.65
01/10
Card Purchase
01a39 &whoa:a *09793 Washin Washington DC Card-
10.07
01/13
Cad Purchase
01/10 Military's": Com 636-8010001 MO Card
48.98
01/13
Cod Prichard
01/12 Saarbucku 038615 New Yo New York NY Cady
7.62
01/14
Card Purchase
01/12 Traffic Parking Ticket 516.5159535 GA Cad
158.25
01/14
Card Paha*
01/12 Carnegie Dal New York NY Card
5437
01/14
Card Purchase
01/12 Caning Deli New York NY Card
19.59
01/14
Card Purchase
01/14 Ca/rabbet 7901 Bedford NH Card
81.78
01/14
Curd Purchase
01/13 Cvs Pharmacy 50741 Q03 Bedford Ml Card
21.25
01/15
Recurring Cud Purchase 01/15 Backspace Cloud 210.312-1000 TX Card
234.73
01/17
Rccumng Card Purchase 01/17 Rodespace Email & App 210412-4000TX Card
40.00
01/21
Card Purchase
Old? Dunkin $301214
Q35 Makehaster Nil Cady
8.31
01/21
Card Padua
01/19 United
016292436 800.932.2732 TX Card
200.00
01/21
Card Purchase
01/19 United
016292436800-932.2732 TX Card MI
50.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054580
SDNY_GM_00323778
EFTA01525887
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16292436Phone
16292436800Phone
210.312-1000Phone
516.5159535Phone
636-8010001Phone
800.932.2732Phone
932.2732Forum Discussions
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