8
Total Mentions
8
Documents
4
Connected Entities
Organization referenced in documents
EFTA01577291
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
EFTA01577339
,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
EFTA01577311
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
EFTA01577374
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
EFTA01577346
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:
EFTA01577353
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
EFTA01577318
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
EFTA01577332
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:

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
Chase Business Credit Card
OrganizationOrganization referenced in documents
AVILOOP LLC
OrganizationLimited liability company referenced in documents

American Express
OrganizationAmerican multinational financial services corporation