5
Shared Docs
5
Same-Page
5 / 5
Mentions
chase 10/30 Nye Taxi Med 31144 Long bland NY Card 3151 10.40 10/31 Card Purchase 1021 Facebook ComeVr2G322 Www.Fb MEC CA Card 3151 40.00 Total ATM & Debit Card Withdrawals 52.548.36 ELECTRONIC WITHDRAWALS DATE DESCRIPTION 10/28 ADP Payroll Foot ADP - Foes 2Ftnc9 2949262 CCD ID-9659605001 AMOUNT 5136.37 Total El
NY Card 3151 490 10/31 Card Purchase 10/30 Nye Taxi Med 31144 Long bland NY Card 3151 10.40 10/31 Card Purchase 1021 Facebook ComeVr2G322 Www.Fb MEC CA Card 3151 40.00 Total ATM & Debit Card Withdrawals 52.548.36 ELECTRONIC WITHDRAWALS DATE DESCRIPTION 10/28 ADP Payroll Foot ADP - Foes 2Ft
12 Primary Account: AVILOOPLLC Account Number CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 52.25069 Deposits and Additions 3.939 71 ATM & Debit Card Withdrawals 34 - 3.795 68 Ending Balance 36 52.394 72 This message confirms that pou have overdraft protection on you: checking account DEPOSITS AND ADDIT
ritiaC 8664148002 MA Card 21.60 04/04 Ord Archer 01102 Godiddy.Com 480-5058855 AZ Ca= 275.49 04/05 Card Purchase 0404 Faccbcok Com•Dm.322 Www Fb MEC CA C • 30.00 0406 Cad Purchase 04/04 Mood Designer Fabrics New York NY Cad 98.00 04/06 Card Prchase 04/06 Amazon Mktplacc Pints Ammtwalli WA
/31 Cad Purchase 05/29 Nye-Taxi Woodside NY Card 3151 7.46 05/31 Cad Nashua 05/30 Facebook.Com•Bway322 Wont Fb.NIFJC CA Card 3151 30.64 Total ATM & Debit Card Withdrawals $2,430.56 Page3 oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054289 SDNY_GM_00323487 EFTA01525673
AMOUN I $30.00 05/03 Cad Purchase 05/01 W•nr.Linkedin.Ccen 650-6873555 CA Card 3151 29.96 05/03 Crd Purchase 0/02 Facebook Corn*A75W322 Www.Fb MEC CA Cud 3151 30.0n 05/07 Card Purchase 05)04Facebcok.Com*Zdtow322 Www.FbASEC CA Card 3131 30.00 05/07 Card Purchase 05/06 Fseebcok ComeDchw322
2 Primary Account: AVILOOPLLC Account Number CHECKING SUNE4ARY INSTANCES AMOUNT Beginning Balance 52.25069 Deposits and Additions 3.939 71 ATM & Debit Card Withdrawals 34 - 3.795 68 Ending Balance 36 32.394 72 This message confirms that you have overdraft protection on your checking account DEPOSITS AND ADDIT
ard 3151 35.00 0102 Crd Purchase 03/31 GoogJes4742409254 CcrOoogle.Com CA Card 3131 500.00 01102 Card heehaw 04/01 Facer.* Com•MmIt322 IA'sew Fb MEC CA Card 3151 30.00 01/03 Card Purchase 01/02 Vwapr'VisiaprinsC 8664148002 MA Can! 3151 21.60 01104 Card heehaw 04102 Godaddy.Com 480-5058853
000000969669845 AVILOOPLLC Account Nurtha. CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 52.723 44 Deposits and Additions 1 2.00000 ATM & Debit Card Withdrawals 31 - 1472 75 Ending Balance 32 52.25069 Cash bonuses paid to this account during 2011 totaled 510000 This amount will be added to any interest
3151 104.14 03/02 Ord %Ethan 03/02 Facebcok Cone2Fyq322 Wonv.Ith MWC CA Card 3151 30.00 03/05 Card Purchase 03/04 Facelscok Con °746R322 Www.Fb MEC CA Ord 3151 30.00 03/05 Cud Purchase 0304 Nti•Priceline Com lit 800457416 CT Card 3151 284.86 03/05 Cad Purchase 03103 Event Tickets Extrem 8
Entities connected to both ATM & Debit Card Withdrawals and Fb MEC