Case File
efta-efta01525903DOJ Data Set 10CorrespondenceEFTA Document EFTA01525903
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525903
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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
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054604
SDNY_GM_00323802
EFTA01525903
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3898250062SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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