27
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18
Documents
31
Connected Entities
Organization referenced in documents
EFTA01525182
CHASE 0 DEPOSITS AND ADDITIONS DATE 10/15 Square Inc 141015N2 L1199446808 CCD $243.12 10/20 Square Inc 14101802 L1201445351 CCD it. 53.49 10/24 Square Inc 141024N2 L1204525033 CCD ID. 77.80
CHASE 0 DEPOSITS AND ADDITIONS DATE 10/15 Square Inc 141015N2 L1199446808 CCD $243.12 10/20 Square Inc 14101802 L1201445351 CCD it. 53.49 10/24 Square Inc 141024N2 L1204525033 CCD ID. 77.80 10/31 e Inc 141031142 L1208177981 CCD ID. October
EFTA01525928
was waived because you used at least 550.00 in other checking services during the statement period. DEPOSITS AND ADDMONS DATE DESCRIPTION 1103 Square Inc 141101M2 L1208749552 CCDID 9424300002 AMOUNT $63.21 11120 Square Inc 141120142 13219254921 CCD ID: 9424300002 86.70 11/21 Square Inc 14112
1103 Square Inc 141101M2 L1208749552 CCDID 9424300002 AMOUNT $63.21 11120 Square Inc 141120142 13219254921 CCD ID: 9424300002 86.70 11/21 Square Inc 141121142 L1220466716 CCD ID. 9424300002 63.21 11/26 Squarely 141126142 1.1223373393 CCD ID: 9424300002 14.59 Total Deposits and Additions
EFTA01525921
onic Withdrawals 6 - 78736 Fees and Other Wandrawab 1 • 18.00 Ending Balance 33 $4.813.94 DEPOSITS AND ADDITIONS DATE. 09'05 DESCRIPTION Square Inc 140905N2 L1176031581 CCD ID 9424300003 AMOUNT $72.94 0908 Square Inc 140906)42 L1176853570 CCD ID 9421300002 131.29 09:09 Square Inc 1409
Balance 33 $4.813.94 DEPOSITS AND ADDITIONS DATE. 09'05 DESCRIPTION Square Inc 140905N2 L1176031581 CCD ID 9424300003 AMOUNT $72.94 0908 Square Inc 140906)42 L1176853570 CCD ID 9421300002 131.29 09:09 Square Inc 140909N2 L1178685033 CCD ID: 9424300002 68.07 09115 Square Inc 14091562 L1
EFTA01525172
T 577.80 06/17 Square Inc 140617112 L1133414835 CCD ID: 63.21 06/24 Online Transfer From Mma _9885 Transsoliorl: 3995710611 3.000.00 04924 Square Inc 140624P2 L1137485463 CCD mfi n.so 06/26 1F(Morpan Chase Est Trutt 3995715970 CCD ID: 1.000.00 Total Deposits and Additions $14.218.81 CHECK
t was waived because you used at least 150.00 in other checking services during the statement period DEPOSITS ANDADDMONS DATE DESCRIPTION 06109 Square Inc 14060902 L1128089906 CCD ID: AMOUNT 577.80 06/17 Square Inc 140617112 L1133414835 CCD ID: 63.21 06/24 Online Transfer From Mma _9885 Trans
EFTA01525175
Card Withdrawals 13 • 620 46 Electronic Withdrawals 8 - 1.21788 Fading Balance 32 $6,99739 DEPOSITS AND ADDITIONS DATE 0811 DESCRIPTION Square Inc 140809342 L1162383691 CCD ID. 9424300002 AMOUNT 89775 0811 Square Inc 14081112 L1163118756 CCD ID: 9424300002 7291 08/12 Square Inc 14081214
.94 08/22 Square Inc 140822142 L116915T995 CCD ID: 9424300002 48.62 003/25 Square Inc 14082562 L1170397199 CCD ID: 9424300002 58.35 08/27 Square Inc 14082782 L1171396056 CCD ID: 9424300002 116.69 08/29 Square Inc 140829342 L1172476217 CCD ID: 9424300002 53.49 Total Deposita and Additions
EFTA01525214
.75 09(21 Square Inc 150919P2 L203408775676 CCD ID: 9424300002 316.06 09/Z0 Square Inc 15094SP2 L300412588357 CCD m: 9424300002 31.75 09/30 Square Inc 150930P2 L200413217180 CCD ID: 9424300002 7780 Toui Deposita and Additions $1,682.41 Paget oft Confidential Treatment Requested by JPMorgan Ch
3.12 09110 Square Inc 15091092 L200404939751 CCD ID. 9424300002 243.12 09/16 Square Inc 150916P2 L200407332673 CCD a 9424300002 218.81 09/17 Square Inc 150917132 L300407769860 CCD ID. 9424300002 291.75 09(21 Square Inc 150919P2 L203408775676 CCD ID: 9424300002 316.06 09/Z0 Square Inc 15094SP
EFTA01525185
ng the statement period DEPOSITS AND ADDMONS DATE DESCRIPTION 11.03 Square Inc 141101M2 L1208749552 CCD 1D 9424300002 AMOUNT $63.21 11120 Square Inc 141120142 1.1219254921 CCD ID. 9424300002 86.70 11/21 Sarre Inc 141121142 L1220466716 CCD ID. 9424300002 63.21 11/26 Squarely 141126142 1.
was waived because you used at least 550.00 in other checking services during the statement period DEPOSITS AND ADDMONS DATE DESCRIPTION 11.03 Square Inc 141101M2 L1208749552 CCD 1D 9424300002 AMOUNT $63.21 11120 Square Inc 141120142 1.1219254921 CCD ID. 9424300002 86.70 11/21 Sarre Inc 141
EFTA01525976
0404575873 CCD ID; $243.12 09/10 Square Inc 15091092 LB30404939751 CCD ID. 241.12 09116 Square Inc I50916P2 L200107332673 CCD 218.81 09/17 Square Inc 150917P2 L2004077f0860 CCD ID. 291.75 09121 Square Inc 150919P2 L203408775676 CCD 316.06 09/9 uarc Inc 15097SP2 L300412588357 CCD ID. 3115
30404939751 CCD ID. 241.12 09116 Square Inc I50916P2 L200107332673 CCD 218.81 09/17 Square Inc 150917P2 L2004077f0860 CCD ID. 291.75 09121 Square Inc 150919P2 L203408775676 CCD 316.06 09/9 uarc Inc 15097SP2 L300412588357 CCD ID. 3115 09/30 Square Inc 150930P2 L200413217180 CCD ID: 7780 T
EFTA01525981
ance 20 527.846.86 DEPOSITS AND ADDITIONS DATE DESCRIPTION IWO. Square Inc 13100892 1)30416351736 CCD ID. 9424300002 AMOUNT 8636.44 10114 Square Inc 1510I4P2 L200418904162 CCD ID! 9424300002 267.44 10/13 Square Inc 151015P2 L3004193684I2 CCD ID. 9424300002 N01.73 10(22 Square Inc 15102292
ard Witlx1rawals 2 • 170.74 Electronic Withdrawals 13 - 818.96 Ending Balance 20 527.846.86 DEPOSITS AND ADDITIONS DATE DESCRIPTION IWO. Square Inc 13100892 1)30416351736 CCD ID. 9424300002 AMOUNT 8636.44 10114 Square Inc 1510I4P2 L200418904162 CCD ID! 9424300002 267.44 10/13 Square Inc
EFTA01525916
8 AMOUNT 59.802 70 81203 - 1.74900 • 620 46 - 1.21788 32 56.997 39 DEPOSITS ANDADDI11ONS CCD ID. AMOUNT 59725 DATE DESCRIPTION 0811 Square Inc 140809442 L1162383693 0811 Squarelnc 140811142 L1163118756 CCDID: 72.94 08/12 Squarelnc 140812142 L1163625412 CCD ID. 58.35 08(18 Square
EFTA01525195
tronic Withdrawals 4 • 1,051 55 Foes and OTher Withdrawals - 18.00 Ending Balance 2 5636.76 DEPOSITS AND ADDITIONS DATE DESCRIPTION 02112 Square Inc 150212N2 L1263771135 CCD ID: 9424300002 Total Deposits and Additions ATM a DEBIT CARD WITHDRAWALS AMOUNT 538 90 53850 DATE DESCRIPTION 02/0
EFTA01525205
t was waived because you used at least 55000 in other checking services during the statanent penod DEPOSITS AND ADDITIONS DATE DESCRIPIION 0603 Square Inc 150603N2 L1339015884 CCD ID: 9424300002 AMOUNT $1,945.00 0605 Square Inc 150605N2 L1340603342 CCD ID: 9424300002 48.62 06/11 Square Inc 1
EFTA01525912
are Inc 140722142 L1131772402 CCD 9424300002 145.87 07/28 Card Purchase Return 07/25 United 016746573 800.9324732 TX Card 5760 380.60 07/28 Square Inc I40726M2 L1134B6929 CCD ID 9424300002 68.07 Total Deposits and Additions 51.00299 CHECKS PAID CHECK NO. DESCRIPTION 1111 ^ DATE PAID 07/
EFTA01525137
Square Inc 130513A2 MI61264770 CCD ID: 9424300002 05/17 Online Transfer From Personal Clseekingit0thal= Transaction o: 2,200.00 DESCRIPTION Square Inc 1305I3B2 M161504063 CCD ID: 9421300002 AMOUNT $10.00 049 05/211 Paypal Transfer Pit ID: Total Deposits and Additions ELECTRONIC WITHDRAWAL
EFTA01525933
0 DEPOSITS AND ADDITIONS 27 54512 65 DATE DESCRIPTION AMOUNT 12,01 11151orgem Chan Eat Trnsfr 429049407 CCD ID: 9200502231 $6.000.00 1203 Square Inc 141313N2 L1226327817 CCD ID 9424300002 97.25 12/17 Square be 141217712 L1234774041 CCD ID. 9424300002 48.62 Total Deposits and Additions 56
EFTA01525952
aived because you used at least 150.00 in onzer checking services <kering the negenen reed DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 0402 Square Inc 150402442 71294072566 CCDID: 4424300002 $58.35 0403 /Morgan Chase Eat Taaier 4541251063 CCD [D: 9200502231 5,040.00 04/14 Sorre Ina Isoahne L
EFTA01525941
ctronic Withdrawals 4 • 1,031 53 Foes and OTher Withdrawals - 1800 Ending Balance 2 5636.76 DEPOSITS AND ADDITIONS DATE DESCRIPTION 02112 Square Inc 130212N2 L1263771133 CCD ID: 9424300002 Total Deposits and Additions ATM a DEBIT CARD WITHDRAWALS AMOUNT 538 90 $38.90 DATE DESCRIPTION C2/
EFTA01525961
was waived because you used at lost 55000 in other checking services during the statanent period. DEPOSITS AND ADDITIONS DATE DESCRIPIION 0603 Square Inc 150603N2 L1339015884 CCD ID: 9424300002 AMOUNT 51,945.00 0605 Square Inc 150605N2 L1340603342 CCD ID: 9424300002 48.62 06/11 Square Inc 1
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