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Document Mentions (8 shared documents)
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JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 Account Number: June 30, 2012 through July 31, 2012 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY
vice Fee Total Fees & Other Withdrawals AMOUNT $18.00 $18.00 AMOUNT $90.20 46.90 7.95 100.00 100.00 4,000.00 1,000.00 $5,345.05 AMOUNT JPMorgan Chase Ext Trnsfr 2761258026 CCD ID: 9200502231 $9,000.00 $9,000.00 P 1 4 a e of EFTA01577292 Account Number: June 30, 2012 through July 31, 2012 DAILY ENDING
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 Account Number: March 30, 2013 through April 30, 2013 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK N
3560001 Total Electronic Withdrawals AMOUNT $15.00 90.20 45.61 7.95 2,313.06 $2,471.82 Google Inc. EDI Pymnts US00009Kzw CCD ID: 7770493581 JPMorgan Chase Ext Trnsfr 3231886763 CCD ID: 9200502231 AMOUNT $0.74 5,000.00 $5,000.74 P 1 4 EFTA01577354 Account Number: March 30. 2013 through April 30, 2013 FEES
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 February 01, 2013 through February 28, 2013 CUSTOMER SERVICE INFORMATION NNNNNNNNNNN1 INNONIIIINNIMMOM AVILOOP LLC 301 E 66TH S
,424.68 5,000.00 - 3,600.00 - 2,701.77 - 18.00 $2,104.91 DEPOSITS AND ADDITIONS DATE DESCRIPTION 02/11 Total Deposits and Additions AMOUNT JPMorgan Chase Ext Trnsfr 3104136523 CCD ID: 9200502231 $5,000.00 $5,000.00 EFTA01577339 CHECKS PAID CHECK NO. 1106 ^ Total Checks Paid If you see a description in th
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2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 September 29, 2012 through October 31, 2012 Account Number: CUSTOMER SERVICE INFORMATION 30612 YNNNNNNYNNN1 AVILOOP LLC 301 E
hk ...9845 Transaction#: 2934744945 Total AMOUNT Electronic Withdrawals $89.95 46.90 7.95 400.00 3,000.00 777.00 700.00 $5,021.80 AMOUNT JPMorgan Chase Ext Trnsfr 2907473449 CCD ID: 9200502231 Bkcd Processing Bkcd Depst 271502291872 CCD ID: 9000477845 $4,500.00 136.91 $4,636.91 P 1 4 illecr i EFTA0157731
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 Account Number: June 29, 2013 through July 31, 2013 CUSTOMER SERVICE INFORMATION /100656217156/ 00129027DRE 802 219 21313 NNNNN
other checking services during the statement period. DEPOSITS AND ADDITIONS DATE DESCRIPTION 07/25 07/29 Total Deposits and Additions AMOUNT JPMorgan Chase Ext Trnsfr 3388789849 CCD ID: 9200502231 Book Transfer 8/0: Jeffrey E Epstein St Thomas VI 00802- Trn: 1123700210Es $1,000.00 5,000.00 $6,000.00 P 1 4 a e
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 Account Number: through March 29, 2013 CUSTOMER SERVICE INFORMATION NNNNNNNNNNNI AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY
CRIPTION 03/12 03/18 03/19 Bkcd Processing Bkcd Depst 271502291872 CCD ID: 9000477845 Online Transfer From Chk ...9845 Transaction#: 3171847773 JPMorgan Chase Ext Trnsfr 3167516162 CCD ID: 9200502231 Total Deposits and Additions ELECTRONIC WITHDRAWALS DATE DESCRIPTION 03/01 Paypal Inst Xfer 5Huj26T79F8T8 Web ID:
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2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 November 01, 2012 through November 30, 2012 Account Number: CUSTOMER SERVICE INFORMATION /100656217156/ AVILOOP LLC 301 E 66TH
an Express Settlement 6319530747 CCD ID: 1134992250 Paypal Transfer PPD ID: Paypalsdll Bkcd Processing Bkcd Depst 271502291872 CCD ID: 9000477845 JPMorgan Chase Ext Trnsfr 2981448416 CCD ID: 9200502231 Total Deposits and Additions AMOUNT $139.00 148.99 450.00 145.70 1,000.00 $1,883.69 P 1 4 a e of EFTA0157731
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 January 01, 2013 through January 31, 2013 CUSTOMER SERVICE INFORMATION NNNNNNNNNNN1 AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK
l Transfer PPD ID: Paypalsdll Online Transfer From Chk ...9845 Transaction#: 3069273556 Online Transfer From Chk ...9845 Transaction#: 3073515466 JPMorgan Chase Ext Trnsfr 3073532153 CCD ID: 9200502231 Total Deposits and Additions ELECTRONICWITHDRAWALS DATE DESCRIPTION 01/03 Authnet Gateway Billing 28109590 CCD ID:
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Mutual Connections (3)
Entities connected to both San Antonio and JPMorgan Chase Ext Trnsfr
