69
Total Mentions
69
Documents
148
Connected Entities
Organization referenced in documents
EFTA00525431
s fee. Please call the number on this statement if you have any questions. Chase Checking CHECKING SUMMARY AMOUNT Beginning Balance $14,872.45 ATM & Debit Card Withdrawals -635.77 Fees -5.00 Ending Balance $14,231.68 Your monthly service fee was waived because you maintained an average checking balance of $5.000.0
EFTA00525427
the statement period. ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION 11/19 Card Purchase 11/17 Paypal *Realreal 402-935-7733 CA Card 0558 Total ATM & Debit Card Withdrawals REWARDS SUMMARY Chase Debit Card DATE DESCRIPTION 12/12 Redeem your Ultimate Rewards points for a wide range of gift cards. cash back, merchan
EFTA01525146
09/17 By Nature Gallery Jackson WY Cud 175.54 09/20 Rocunmg Card Purchase 09.20 Rackwace Cloud 210-3124900 TX Card AMOUNT $58.90 469.03 Total ATM & Debit Card Withdrawals ATM & DF.B1T CARD SUMMARY $2.849.33 Paget °AS Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053013 SDNY_GM_00322
EFTA01525161
d Purchase 02/18 Amain Com Anun Canibll WA Card 5760 27.23 02/21 Card Purchase 07.120 Shell Oil 57544917503 Manchester NH Cod 5760 31.96 Total ATM & Debit Card Withdrawals $941A9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053043 SDNY_GM_00322241 EFTA01525161
EFTA01525172
NH Cad 3760 34.29 06/27 Cud Purchase 06:27 Groupon Inc IL Card 5760 399.99 06/30 Card Purchase 06/28 Groupon Inc IL Card 5760 59.99 Total ATM & Debit Card Withdrawals $1.147.04 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053067 SDNY_GM_00322265 EFTA01525172
EFTA01525184
ut puranice of ins completeness cc accuracy. ICHECKING SUMMARY Beginning Balance INSTANCES AMOUNT $2,623.94 Deposits and Additions 4 227.71 ATM & Debit Card Withdrawals 26 • 1.965.50 Electronic Withdrawals 9 - 1.016 26 Fees and Other Withdrawals 6 • 204.00 Ending Balance 45 -$334.1I 53,633.63 $675.62 Ac
EFTA01525205
LC Account Number. ICHECKING SUNBURY INSTANCES AMOUNT Beginning Balance $543.11 Deposits and Additions 5 5.81793 Checks Paid 4 - 2.936 20 ATM & Debit Card Withdrawals 2 • 142.72 Electronic Withdrawals 9 - 676.96 Fees and Other Withdrawals 3 • 102.00 Ending Balance 23 52.503.16 The monthly unite fee for
EFTA01525212
P LLC Account Number CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 5819.66 Deposits and Arkhnons 1 36,000 00 Cheeks Pad 1 • 192.00 ATM & Debit Card Withdrawals 9 - 706.13 Electronic Withdrawals 12 • 7.33179 Fees and Other Withdrawals 5 • 170 00 Ending Balance 28 328,430.74 DEPOSITS AND ADDITIONS
EFTA01525595
elieved to be reliable without gu.uantee of its completeness or ACCULICy ICHECKING SHNIMARY Account Number AMOUNT Beginning Balance 580.342.61 ATM & Debit Card Withdrawals - 2.04465 Elearcesc Withdrawals -69.09907 Ending Balance 59.198 89 ACTIVITY DATE DESCRIPTION DEBIT Boiinning Balance CREDIT BALAICE $80.
EFTA01525605
nd believed to be reliable without guarantee or us compktenss or accuracy. Account Nisbet CHECKING SUMMARY AMOUNT Beginning Balance 542,553.03 ATM & Debit Card Withdrawals - 407.79 Electronic Withdrawals - 272.77 Fees and Other Withdrawals - 2.50 Ending Balance $41,869.97 Pagel of4 Confidential Treatment Reques
EFTA01525624
. &au Mi. CHECKING SUMMARY INSTANCES AMOUNT i Beginning Balance 535.586.22 2 Deposits and Addruons 6 19.728.00 Checks Paid 8 - 7.62111 ATM & Debit Card Withdrawals 96 - 22.457.38 Electronic Withdrawals 7 - 4,276 57 Fees and Other Withdrawals 1 - 30.000 00 F.n.ling Balance 118 818.952.16 Your monthly
EFTA01525636
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
EFTA01525642
11/30 PInePeiceline Corn Ht 800-657-916 CT Ord 3151 278.43 11/30 Card Purchase 11/30 PInaPricelinc Com lit 8OO-657-916CT Card 3151 13242 Total ATM & Debit Card Withdrawals 53.726.27 ATM & DEBIT CARD SUMMARY $000 Crd 3151 Total ATM Withdrawals & Debits ATM & Debit Card Totals Total Card Purchases Total Card Credi
EFTA01525647
ved to be reliable without guarantee of its completeness 01 accuracy. AVILOOPLIC CHECKING 3UNWARY INSTANCES AMOUNT Bcgiming Balance 59.124.68 ATM & Debit Card Withdrawals 20 Ekctronic Withdrawal, 2 • 272.74 Ending Balance 22 57.561.50 Your monthly service fee was waived because you mammals:al an average checkin
EFTA01525667
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
EFTA01525668
Cad Pinks< WA9Am Linkedin Can 6506873555 CA Card 3151 46.51 01/30 Cad Purchase 04/28 Fscebcob Comerbw322 Www Flo.ME1C CA Card 3151 3000 Total ATM & Debit Card Withdrawals 53.795 68 ATM & DEBIT CARD SUMMARY Card 3151 ATM & Debit Card Totals Taal ATM Withdrawals & Debits Taal Card Purchases Taal Card Credits Taal
EFTA01525673
/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
EFTA01525693
Purchase 09/27 Faecnok Com•3ypb422b Vdmv.Els MEC° CA Card 3151 30.00 09/28 Card Purchase 09/27 Zinn Inc 866.494.7227 MA Card 3151 77.92 Total ATM & Debit Card Withdrawals 5.738.16 ATM dt DEBIT CARD SUMMARY 30.00 $3388.16 $000 $0.00 $3.788.16 $0.00 Card 3151 Total ATM Withdrawals & Debits Total Card Purchases
EFTA01525704
ard Purchase 11/26 Www Linkedin.Com 6504873555 CA Card.. 49.61 AMOVN 1406 7192 630 7100 31.01 39.20 23481 70.48 830.80 40.00 43.75 Total ATM & Debit Card Withdrawals ATM & DEBIT CARD SUMMARY Card 52.933.31 Page3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054325 SDNY GM_0032
EFTA00599183
e Wth Pin 05/25 Rite Aid Corp. Southampton NY Card 8055 56.48 0927 Card Purchase 05/25 Flying Point Beach Hampton Bays NY Card 8055 30.00 Total ATM & Debit Card Withdrawals 51,560.33 ELECTRONIC WITHDRAWALS] DATE DESCRIPTION 04/28 04/28 Online Payment 3889114952 To Reza Pourmohammadl, P.C. AMOUNT $1,150.00 04/28
ATM & DEBIT CARD
OrganizationOrganization referenced in documents
AVILOOP LLC
OrganizationLimited liability company referenced in documents
Checking & Savings
OrganizationOrganization referenced in documents

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County

NEW YORK NY
LocationState of the United States of America
Chase Business Select High Yield Savings
OrganizationOrganization referenced in documents
New York NY Card 3151
OrganizationOrganization referenced in documents
Nyc Taxi Med
OrganizationOrganization referenced in documents

American online social media and social networking service

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Shell
OrganizationBritish multinational oil and gas company
Zipcar Inc 866-494-7227 MA Card 3151
OrganizationOrganization referenced in documents
Rackspace Cloud
OrganizationOrganization referenced in documents
Square Inc
OrganizationOrganization referenced in documents
Fb MEC
PersonPerson referenced in documents
CA Card 3151
OrganizationOrganization referenced in documents
TX Card 5760
OrganizationOrganization referenced in documents
Non-Chase
OrganizationOrganization referenced in documents
AVILOOPLLC
OrganizationOrganization referenced in documents
Rackspace Email
OrganizationOrganization referenced in documents