Skip to main content
Skip to content
Case File
efta-efta01525903DOJ Data Set 10Correspondence

EFTA Document EFTA01525903

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525903
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 May 01. 2014 thro Mn 30.2014 Primary Account. AVILOOP LLC Account Number. ICHECKING SUIsEvIARY INSTANCES AMOUNT Beginning Balance 56.597.26 Deposits and Additions 1 8.00000 °web Paid 3 - 2.95500 ATM & Debit Card Withdrawals 21 • 73586 Electronic Withdrawals 10 - 8.15591 Fees and Other Wandrawab 1 - I8.00 Ending Balance 36 52.732 49 DEPOSITS AND ADDMONS DATE. DESCRIPTION AMOUNT 0502 Online Transfer From Mma Erratum-limn 3898250062 58.000.00 Total Deposits and Additions 58.000.00 CHECKS PAID CHECK NO. DESCRIPTION 1110 A 05/13 5325.00 1155 • A 05/12 2.50000 1178 • A 05/06 130.00 TO1111 Checks Paid If you we a thmet imam in the Cheeks Paid seeing.. it means that we received only electronic information about the check. nit the original or an imageof the check As a result, weber not able to return the check to you or ahem you an image • All of your recent checks may oat been this statement, either because they haven't cleared yet or they were kited on one of your previous statements ^ An image of this clxek may be available for you to view on Chase tom. $2.955.00 ATM @ DEBIT CARD WITHDRAWALS DATE 05,02 DESCRIPTION Card Purchase 0480 Tidewater Cafe At Deka Manchester NH Card AMOUNT 54.95 05/05 Card Purchase 0501 Tidewater Cafe At Deka Manchester NH Card 4.95 05/05 Card Purchase 0502 Starbucks 417565 Bedfor Bedford NH Card 7.63 05/05 Card Purchase 0504 Amazon Misplace Pmts Arnm ComBill WA Cord M I 79.99 05/05 Cad Purchase 06105 Amazon Mktplace Pmts Amm.CcenBill WA Card 30.74 0905 Card Purchase 0505 Amazon,Corn Arnm.ComBill WA Card 8.70 05/05 Card Purchase 0505 Starbucks 417565 Bedfor Bedford NH Card MI 7.09 DATE PAID AMOUNT Page: pin Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054604 SDNY_GM_00323802 EFTA01525903

Technical Artifacts (3)

View in Artifacts Browser

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

Phone3898250062
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.