document_description: Chase bank statement for Jeffrey Epstein from May 31, 2014, to June 30, 2014, detailing various card purchases and a significant credit transaction.

key_locations:
Bedford NH
New York NY
Brooklyn NY
Orange CT
Manchester NH

key_organizations:
Chase
Deutsche Bank Trust Company


source: doj

document_description: Chase bank statement for the period of May 31, 2014 through June 30, 2014, detailing various card purchases and transactions.

document_type: financial

key_locations:
Manchester NH
New York NY
Long Island NY
Astoria NY
Bedford NH

document_subtype: bank statement

key_organizations:
Chase
Tidewater Cafe
Seamless
American Apparel
Juice Press
Lash Inc
Starbucks
Sephora
Argo Tea
The Fresh Market
Paypal
Weblogpay.Com
Holloway Fiat
Dunkin


document_description: Chase bank statement detailing transactions from May 31, 2014, to June 30, 2014, for a primary account. Includes card purchases and an online transfer.

key_locations:
New York NY
Norwalk CT
Manchester NH
Bedford NH
Charlton MA

key_organizations:
Chase
Juice Press
Nespresso USA Inc
Bloomys
Duane Reade
Nyc Taxi
Starbucks
Le Parker Meridien
Saks Off5th.Com
Seamless
Shell Oil
Ven Ctebi
Manhattan Parking Syst
Dunkin
Gilt Groupe
The Fresh Market
Gulf Mart
Tidewater Cafe


document_description: Chase bank statement for the period of May 31, 2014 through June 30, 2014, detailing steps for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase bank statement for the period of July 01, 2014 through July 31, 2014, detailing account balances and transactions for a primary account.


document_description: Chase bank statement for July 2014 showing various card purchases and transactions.

key_locations:
New Jersey
New Hampshire
Long Island
New York
California
Manchester
Bedford
Westhampton
Chatham
Stoughton

key_organizations:
Chase
Amazon
American Express
E-ZPass
Popsugar
Shell
Target
Starbucks
Dunkin
Wal-Mart
Five Guys
Haagen Dazs
Panera Bread
Hangar B Eatery
Ikea
CVS


key_locations:
Manchester NH
Bedford NH
Stoughton MA
WA
NJ
CA
MA
NY

key_organizations:
Chase
Dunkin
Starbucks
Ikea
Vere Enterprises, LLC
Amazon
Cstekpgs.Com
Ijoinctr.Com
The Fresh Market
The Beverage Factory
Red Persimmon
French Fry Heaven
Weblogpay.Com
Tidewater Cafe
Seamless


document_description: Chase bank statement for July 2014 showing transactions and balances for primary and savings accounts.

key_organizations: Chase Seamless Paypal


document_description: JPMorgan Chase bank statement for the period of August 01, 2014 through August 29, 2014, detailing the balances and transactions of a primary account.


document_description: Chase bank statement detailing transactions from August 1, 2014, to August 29, 2014, for a primary account. Includes card purchases and autopay transactions.

key_locations:
Bedford NH
New York NY
Ozone Park NY
Long Island C NY
Manchester NH
Londonderry NH

key_organizations:
Chase
The Fresh Market
The Pierre Hotel
Nye-Taxi
Starbucks
Qdi Quest Diagnostics
Shell Oil
Dunkin
Sephora


document_description: Chase bank statement for August 2014 showing transactions and balances for primary and savings accounts.

key_organizations:
Chase
Duane Reade


document_description: This document is a bank statement from JPMorgan Chase for the period of August 30, 2014 through September 30, 2014. It provides a summary of assets, including checking and savings account balances, and details of transactions such as deposits, withdrawals, and fees.


document_description: Chase bank statement for the period of August 30, 2014 through September 30, 2014, detailing transactions on a primary account. The statement includes card purchases, returns, and the beginning balance.

key_locations:
New York
Manchester NH
Andover MA
Astoria NY
Columbus
Long Island
Brooklyn NY
Bronx NY
No Orange

key_organizations:
Chase
Seamless
Holloway Fiat
Richdale Dairy Store
Nyc Taxi
Argo Tea
Starbucks
Zitomer Pharmacy Inc.
Nails And Spa On 2ND Av
C Wonder - Time Warner
Manhattan Parking System
Gulf Oil


document_description: Chase bank statement detailing transactions from August 30, 2014, to September 30, 2014, for a primary account. Includes card purchases and withdrawals.

key_locations:
Merrimack NH
Bedford NH
New York NY
Manchester NH
Charlton MA
Woodside NY
Greenwich CT
North Haven CT

key_organizations:
Chase
Brooks Brothers
Target
Juice Press
Starbucks
Shell Service Station
Dunkin
Panera Bread
Gulf Oil
Seamless
Nye Taxi
Duane Reade
Exxonmobil
Libertyutilities


document_description: Chase bank statement for the period of August 30, 2014 through September 30, 2014, detailing various card purchases and transactions.

key_locations:
Bedford NH
Chicago IL
Manchester NH
Merrimack NH
New York NY
Newark DE

key_organizations:
Chase
Popsugar Must Have
Panera Bread
Ann Taylor
The Fresh Market
Dunkin
Starbucks
Nycfinanceconveniencefe
American Express
Cvs
Shell Oil


key_locations:
Bedford NH
Manchester NH
Andover MA

key_organizations:
Chase
Seamless
The Fresh Market
Starbucks
Dunkin
Victoria's Secret
Auntie Anne's
Ihop
Shell Oil
Red Persimmon Nails
Five Guys


document_description: Chase Savings account statement for the period of August 30, 2014 through September 30, 2014. The account maintained a beginning and ending balance of $7.83 with an annual percentage yield of 0.00%. The monthly service fee was waived due to an associated Chase Better Banking Checking account.


document_description: This document outlines the overdraft and overdraft fee information for a Chase checking account. It explains the standard overdraft practices, fees associated with overdrafts, and options for overdraft protection plans.

key_organizations:
Chase
JPMorgan Chase


document_description: Chase bank statement for the period of August 30, 2014 through September 30, 2014, for the primary account ending in 0████████████████. It includes instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for the period of October 01, 2014 through October 31, 2014. It provides a summary of assets, including checking and savings accounts, with beginning and ending balances. The statement details transactions such as ATM and debit card withdrawals and electronic withdrawals.


document_description: Chase bank statement for October 2014 showing transactions and balances for primary and savings accounts.

key_locations:
Bedford NH
Manchester NH
Westborough MA

key_organizations:
Chase
Starbucks
Gulf Mart


document_description: Chase bank statement for October 2014, including instructions for balancing a checkbook and procedures for reporting errors in electronic and non-electronic transactions.

document_date: October 2014


document_description: A bank statement from JPMorgan Chase for the period of October 01, 2014 through October 31, 2014. The document is marked confidential and is related to a primary account.


document_description: Chase bank statement detailing transactions from November 1, 2014, to November 28, 2014, for a primary account. The statement includes card purchases, ACH transfers, and beginning and ending balances.

key_locations:
Bedford NH
Westborough MA
New York NY
White Plains NY
Manchester NH

key_organizations:
Chase
Starbucks
Gulf Oil
Auntie Annes
David Burke At Bloomie
Sephora
Juice Press
Zara USA
Uniqlo
Massimo Dutti Inc
Seamless
7-Eleven
The Fresh Market
Nye Taxi
Exxonmobil
Target
E*Trade
Gilt Groupe


document_description: Chase Savings account statement for November 2014 showing a beginning and ending balance of $7.83 with no interest earned. Monthly service fee waived due to Chase Better Banking Checking account.


document_description: A bank statement from JPMorgan Chase for the period of November 01, 2014 through November 28, 2014. The document is marked confidential and is related to a primary account with redacted details.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. It includes updates to the Deposit Account Agreement, details about overdrafts, and a consolidated balance summary for checking and savings accounts as of December 31, 2014.

title: Chase Bank Statement


document_description: Chase bank statement for the period of November 29, 2014 through December 31, 2014, detailing transactions on a primary account and a savings account. The primary account shows various card purchases and a PayPal transfer, with a beginning balance of $8,515.32 and an ending balance of $7,979.08. The savings account had a beginning and ending balance of $7.83, with no interest earned.

key_locations:
New York, NY
Chicago, IL
Manchester, NH
Astoria, NY
Charlton, MA
Bedford, NH


document_description: JPMorgan Chase bank statement for the period January 01, 2015 through January 30, 2015. It includes updates to the Deposit Account Agreement effective March 22, 2015, regarding eATM usage. The statement provides a consolidated balance summary for checking and savings accounts.


document_description: Chase Better Banking Checking account statement for January 2015, showing a beginning balance of $8,035.15, deposits and additions totaling $50,178.00, various withdrawals, and an ending balance of $50,527.32.

key_locations:
Manchester NH
Merrimack NH
Charlton MA
Flushing NY
New York NY
White Plains NY
Bedford NH
Long Is City NY


document_description: Chase bank statement for January 2015 showing various card purchases.

key_locations:
New York
Manchester NH
Washington DC
Charlton MA
Astoria NY
Union City NJ
Woodside NY

key_organizations:
Chase
Seamless
Starbucks
CVS
Shell Oil
Paper Source
Sprinkles Cupcakes
Four Seasons Hotels
Gulf Mart
McDonald's
Nye-Taxi
Nails New York & Day Spa
Z Chemists LLC
Smooth Synergy
Mini Deli of Big Apple
Gillcap LLC
Cafe 61
The Skin Spa
Duane Reade


document_description: Chase bank statement detailing transactions from January 1, 2015, to January 30, 2015, for a primary account. Includes card purchases, cash withdrawals, and a PayPal transfer. Notable transactions include purchases at Starbucks, Duane Reade, Seamless, and JetBlue.

key_locations:
New York, NY
Greenwich, CT
Bedford, NH
Manchester, NH
Boston, MA
Gardena, CA
Salt Lake City, UT

key_organizations:
Chase
Starbucks
Duane Reade
Seamless
JetBlue
PayPal


document_description: Chase bank statement for January 2015 showing various card purchases and transactions.

key_locations:
Jamaica NY
Beach CA
Beverly Hills CA
Boston MA
Manchester NH
Bedford NH
Long Is City NY
New York NY
Woodside NY

key_organizations:
Chase
Otg Jfk TS Venture, LLC
Paradies Long Beach II
Hilton Lobby Bar
Massport Auth Logan Pk East
Shell Oil
Dunkin
The Fresh Market
Starbucks
Target
Tidewater Cafe
Nye-Taxi
Sephora
Whole Foods
Nike Running
Seamless
Dof Parkingandcamera
Nycfinanceconveniencefe


document_description: Chase bank statement for January 2015 showing various transactions including card purchases, wire transfers, and autopayments.

key_locations:
New York
Manchester NH
Bedford NH

key_organizations:
Chase
Deutsche Bank Trust Company
American Express


document_description: The monthly service fee for the primary account was waived as an added feature of Chase Better Banking Checking account.


document_description: Chase bank statement for the period January 31, 2015 through February 27, 2015, detailing various card purchases and transactions.

key_locations:
Manchester NH
Bedford NH
Nashua NH
Washington DC
Chantilly VA

key_organizations:
Chase
Tidewater Cafe
Hair Excitement
Starbucks
Skyventure NH
Auntie Anne's
Shell Service Station
Red Persimmon Nails
Dunkin
CVS
Target
Hudson News Company
Crowne Plaza
Sim Store
Boqueria Dupont
Int'l Spy Museum


document_description: Chase bank statement detailing transactions from January 31, 2015, to February 27, 2015, for a primary account. Includes card purchases, ATM withdrawals, and PayPal transfers.

key_locations:
Belcamp MD
Chantilly VA
Manchester NH
Washington DC
Bedford NH
Gorman CA
Lost Hills CA
Soledad CA
Salinas CA

key_organizations:
Chase
Mcdonald's
Si-Udvar-Hazy Imax Thea
Seamless
Cvs
Starbucks
Jcpenney
Target
Red Persimmon Nails
Cleary Cleaning
Hair Excitement
Hudson News Company
Chevron
Blackwells Corn
Paypal
Amuze Inc
Swa Wifi
Courtyard By Marriott
Office Max
Guadalajara Restaurant


document_description: Chase bank statement detailing transactions from January 31, 2015, to February 27, 2015, for a primary account and a savings account. The statement includes various card purchases and a Chase autopay transaction.

key_locations:
Soledad, CA
King City, CA
Salinas, CA
Lost Hills, CA
Bedford, NH
Manchester, NH

key_organizations:
Chase
Starbucks
Chevron
Larry Trevino, Inc
Target
Paypal
Panera Bread
Sally Beauty


document_description: This is a bank statement from JPMorgan Chase for the period of February 28, 2015 through March 31, 2015. It provides a consolidated balance summary of checking and savings accounts, detailing the beginning and ending balances, as well as withdrawals and fees.


document_description: Chase bank statement for the period February 28, 2015 through March 31, 2015, detailing various transactions including ATM withdrawals, card purchases, and autopayments.

key_locations:
New York NY
Boston MA
Londonderry NH
Manchester NH
Bedford NH

key_organizations:
Chase
Amazon
Paypal
Starbucks
Bliss Spa
Exxonmobil
Dunkin
Forever Slender
Hair Excitement
Brookstone
Apple Store
Extreme Pita
Target
Panera Bread


document_description: Chase Savings account statement for the period February 28, 2015 through March 31, 2015, showing a beginning and ending balance of $7.83 with an annual percentage yield of 0.00%. The monthly service fee was waived due to Chase Better Banking Checking account.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of April 01, 2015 through April 30, 2015. It includes information about customer service, a notice about an increase in the monthly service fee for Chase Savings accounts, and a summary of assets in checking and savings accounts.


document_description: Chase Better Banking Checking account statement for April 2015, detailing transactions including deposits, withdrawals, and ending balance.

document_date: April 2015

key_locations:
Bedford NH
Manchester NH
New York NY

key_organizations:
Chase
Aviloop LLC
Starbucks
Jcpenney
Cvs
Amazon
Bloomingdale's
Duane Reade
Paypal
Best Buy
Ac Moore
Eversource
Shell Oil


document_description: Chase bank statement for April 2015 detailing various transactions including card purchases, ATM withdrawals, and PayPal transfers.

key_locations:
Manchester NH
Wayland MA
Bedford NH
Macon DC
New York NY

key_organizations:
Chase
Dunkin
Shell Service Station
Rite Aid Corp.
Red Persimmon Nails
Starbucks
Tidewater Cafe
Forever Slender
Circle K
Rmcb
Paypal
Ista North America
Geico Auto
Brookstone
Gulf Mart
Pier 1 Imports
Bedbath & Beyond


document_description: Chase bank statement for April 2015 showing various card purchases and a significant credit from Deutsche Bank Trust Company.

key_locations:
New York NY
Manchester NH
Long Island NY
Bedford NH
St. Louis MO

key_organizations:
Chase
Deutsche Bank Trust Company


document_description: A bank statement for the primary account at JPMorgan Chase for the period of April 01, 2015 through April 30, 2015. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for the period May 01, 2015 through May 29, 2015. The statement includes information about a Chase Better Banking Checking account and a Chase Savings account, with beginning and ending balances. It also mentions an increase in the monthly service fee for Chase Savings accounts starting after June 17, 2015.


document_description: Chase bank statement for May 2015, detailing checking account transactions including ATM and debit card withdrawals, electronic withdrawals, and ending balance.

key_locations:
Manchester NH
Bedford NH
Nashua NH
Wayland MA

key_organizations:
Chase
Starbucks
Panera Bread
Paypal
Shell Service Station
Target
Skyventure NH
Lowe's
Rite Aid
Amazon


document_description: Chase bank statement detailing transactions from May 1, 2015, to May 29, 2015, for a primary account. Includes card purchases and payments with corresponding dates, descriptions, debit amounts, and account balances.

key_locations:
Manchester NH
Bedford NH
Merrimack NH
Westborough MA

key_organizations:
Chase
Amazon
Starbucks
Hair Excitement
Shell Oil
Cleary Cleaning
The Fresh Market
Target
CVS
Auntie Anne's
Elie Tahari
Off Fifth
Paypal
Eversource
Tidewater Cafe
Papa Ginos


document_description: Chase bank statement for May 2015 detailing various card purchases and transactions.

key_locations:
New York, NY
Fairfield, CT
Bedford, NH
Manchester, NH
Merrimack, NH

key_organizations:
Chase
Duane Reade
Paypal
Le Parker Meridien
Nail And Spa On Secound
Le Pain Quotidien
Lenox Hill Radiology
Mini Deli
Target
Starbucks
Ihop
Libertyutilities
Panera Bread
Five Guys
Shell Oil
Amazon
Bon Bon's Mobil
The Fresh Market
Copper Door, LLC


document_description: Chase bank statement for the period May 30, 2015 through June 30, 2015, detailing transactions and balances for a checking account. The statement includes a beginning balance of $80,342.61, various card purchases and electronic withdrawals, and an ending balance of $9,198.89.

key_locations:
Bedford NH
Cape May NJ
Manchester NH
Edgartown MA


document_description: Chase bank statement for the period of May 30, 2015, through June 30, 2015, detailing various transactions including card purchases, online transfers, and payments.

key_locations:
Manchester NH
Bedford NH
Richmond Hill NY
Woodside NY
Chicago IL
Manhattan NY
New York NY
Merrimack NH
N Andover MA

key_organizations:
Chase
Jcpenney
Team Beachbody
Shell Service Station
Target
Cvs
American Express
Paypal
Sullivan Tire
Amazon
Aviloop LLC
TD Bank
Nasty Gal
Eversource
Convenientmd
Panera Bread
Libertyutilities
Wildfox
Nye Taxi
Amz Argoteac
New York Nails & Spa
Ista North America


document_description: JPMorgan Chase bank statement for account number 100656217156 for the period of July 1, 2015 through July 31, 2015. The statement includes updates to the Deposit Account Agreement effective July 19, 2015, and changes to ATM card usage starting September 20, 2015. The statement also notes the removal of the checkbook balancing worksheet from the statement, which is now available online. The consolidated balance summary shows a beginning balance of $9,206.72 and an ending balance of $6,602.01.


document_description: Chase bank statement for July 2015 showing transactions and balances for a checking account.

key_locations:
Boston MA
Cancun
New York NY
Philadelphia PA
Astoria NY
Long Island NY
Manchester NH

key_organizations:
Chase
Bliss Spa
Hudsonnews
Xuperdeli
Duane Reade
Paypal
Itunesstore
Nyc Taxi
Starbucks
New York State Dmv
Shell Oil
Amazon
Shakeology


document_description: JPMorgan Chase Bank statement detailing changes to non-Chase ATM fees and the discontinuation of Travelers Checks effective November 9, 2015. The document outlines the new fee structure for using non-Chase ATMs and mentions that Travelers Checks will no longer be sold.

document_date: September 01, 2015 through September 30, 2015

key_locations:
U.S.
Puerto Rico
U.S. Virgin Islands


document_description: Chase bank statement for September 2015 showing account balances and transaction details for a checking account.

document_date: September 2015

key_locations:
Bedford NH
CA
VA
FL

key_organizations:
Chase
Target
Popsugar
CVS
The Fresh Market
Paypal
Ihop
Vengroff Williams Inc


document_description: Chase bank statement for September 2015 detailing various transactions including card purchases, online payments, and wire transfers.

key_locations:
Boston MA
Bedford NH
Manchester NH
New York NY
Nashua NH
Ohio
California
Long Island NY

key_organizations:
Chase
Walgreens
Taymilpartner
Paypal
Circle K
Auntie Anne's
Ppl Shakeology
Duane Reade
Landmarctwe
Cb2
Rosa Mexicano
Le Pain Quotidien
Cvs
Costco
Hammacher Schlemmer
The Fresh Market
Eversource
Panera Bread
Libertyutilities
Hair Excitement
Butterfly Trust
Deutsche Bank Trust Company
Amazon
Zipcar
Bedbath&Beyond
Nails & Spa On Second
Graceful Services
Nyc Taxi


document_description: Chase bank statement for September 2015 detailing transactions for a primary account and a savings account. The primary account shows various card purchases and transfers, with an ending balance of $53,455.42. The savings account remained unchanged with a balance of $7.83.

key_locations:
New York NY
White Plains NY
Bedford NH

key_organizations:
Chase
Metro-North
Hudsonnews
The Iron Tomato
Amazon
Bedbath&Beyond
Paypal
Itunesstore
Target
River Road Tavern


document_description: This is a bank statement from JPMorgan Chase for the period of October 31, 2015 through November 30, 2015. It provides a consolidated balance summary of assets, including checking and savings accounts. The beginning balance was $42,553.03, and the ending balance was $41,869.97 after various withdrawals and fees.


document_description: Chase bank statement for the period of October 31, 2015 through November 30, 2015, detailing procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for primary account 000743007689065 from October 31, 2015, through November 30, 2015. The document is marked confidential and is related to JPMorgan Chase.


document_description: JPMorgan Chase Bank is updating its Deposit Account Agreement effective March 14, 2016, to make it easier to understand. Key changes include policies on deposit discrepancies, linked accounts, account closure, legal holds, and fees for outgoing wire transfers. The document provides details on how these changes will affect account holders.

document_subtype: Bank Statement Update Notice


document_description: Chase bank statement for December 2015 showing account activity including transfers and ending balance.


document_description: A bank statement from JPMorgan Chase for the account ending in ███████████, covering the period from December 01, 2015 through December 31, 2015. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Chase BusinessSelect Checking account statement for Aviloop LLC for the period of June 01, 2011 through June 30, 2011. Includes information on customer service, account requirements to waive monthly service fees, and changes to funds availability policy effective July 17, 2011.

key_locations:
San Antonio, TX
New York, NY

key_organizations:
JPMorgan Chase Bank
Aviloop LLC


document_description: Chase bank statement for June 2011 showing balances and transactions for a BusinessSelect Checking and High Yield Savings account.


document_description: Chase bank statement for June 2011 detailing checks paid and ATM/debit card withdrawals.

key_locations:
New York NY
Boston MA
Flushing NY
Brooklyn NY
Astoria NY
Long Island NY
Woodside NY

key_organizations:
Chase
48Hourprint.Com
Legalzoomcom
Intuit
Apple Store
LinkedIn
Zipcar
Facebook


document_description: Chase bank statement for June 2011 detailing ATM and debit card withdrawals, daily ending balances, and service charge summary.

key_locations:
New York
Long Island
Brooklyn


document_description: This document is a bank statement for AVILOOP LLC's Chase Business Select High Yield Savings account for June 2011. It includes a summary of account activity, including deposits, withdrawals, fees, and interest earned.

title: CHASE Business Select High Yield Savings Statement

key_organizations:
CHASE
JPMorgan Chase


document_description: Chase bank statement for AVILOOP LLC from July 01, 2011 through July 29, 2011, showing balances for checking and savings accounts.

key_organizations:
Chase Bank
AVILOOP LLC


document_description: Chase bank statement for the period of July 01, 2011 through July 29, 2011, providing instructions for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase Business Select Checking account statement for AVILOOP LLC from July 1, 2011, to July 29, 2011. The statement includes details of deposits, checks paid, ATM and debit card withdrawals, electronic withdrawals, and fees. The beginning balance was $41,894.55, and the ending balance was $33,586.22.

key_organizations:
AVILOOP LLC
CHASE


document_description: This document is a bank statement detailing ATM and debit card withdrawals from a Chase account between July 1, 2011, and July 29, 2011. It includes various card purchases and ATM withdrawals, with descriptions and amounts for each transaction.

key_locations:
New York, NY
Long Island, NY
Boston, MA
Astoria, NY
Brooklyn, NY
Woodside, NY

key_organizations:
Chase
B&H Photo-Video
Facebook
Google
Apple Store
The Home Depot
Staples
JPMorgan Chase


document_description: Chase bank statement detailing ATM and debit card withdrawals, electronic withdrawals, fees, and daily ending balances for the period of July 01, 2011 through July 29, 2011.

key_locations:
New York
Bronx
Mankato
Oshkosh

key_organizations:
Chase
ADP
Apple Itunes
Facebook
LinkedIn
Google
Delta Air
Priceline
Staples
Duane Reade
USPS
Uline


document_description: Chase bank statement for the period of July 01, 2011 through July 29, 2011, detailing daily ending balances, service charge summary, and savings account summary for AVILOOP LLC.

key_organizations:
Chase
AVILOOP LLC
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for Aviloop LLC, covering the period from July 30, 2011, to August 31, 2011. It includes information about changes to the Chase Business Select High Yield Savings Account, specifically a reduction in the Savings Withdrawal Limit Fee. The statement provides a summary of assets, including beginning and ending balances for checking and savings accounts.


document_description: Chase bank statement for the period of July 30, 2011 through August 31, 2011, including instructions for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for AVILOOP LLC's Chase Business Select Checking account for the period from July 30, 2011, to August 31, 2011. It includes a summary of transactions such as deposits, checks paid, ATM and debit card withdrawals, electronic withdrawals, and fees. The statement also details specific deposits and additions made during this period.

title: CHASE BUSINESS SELECT CHECKING - AVILOOP LLC

key_organizations:
CHASE
AVILOOP LLC
JPMorgan Chase


document_description: Chase bank statement detailing checks paid and ATM/debit card withdrawals for the period of July 30, 2011 through August 31, 2011. The statement includes check numbers, dates paid, and amounts, as well as detailed descriptions of card purchases and ATM withdrawals.

key_locations:
Appleton, WI
Brooklyn, NY
Long Island, NY
New York, NY
Glen Cove, NY

key_organizations:
Chase
Frontier Airlines
Alamo Rent-A-Car
Facebook
LinkedIn
Vistaprint
Paypal
Teplen & Associates
Google


document_description: Chase bank statement detailing card purchases and ATM withdrawals from July 30, 2011, to August 31, 2011. Includes transactions at various merchants such as Pret A Manger, Facebook, Starbucks, and multiple NYC taxi rides.

key_locations:
New York
California
Texas
Maryland
Massachusetts

key_organizations:
Chase
Pret A Manger
Facebook
Starbucks
Nyc-Taxi
Paypal
Linkedin
Commission Junction
Zipcar
Gourmet Garage
Rackspace
Aopa Summit
Expedia
Mood Designer Fabrics
Staples


document_description: Chase bank statement for the period of July 30, 2011 through August 31, 2011, detailing ATM and debit card withdrawals, electronic withdrawals, fees, and daily ending balances.

key_locations:
New York NY
Salt Lake CUT
W Palm Beac FL

key_organizations: Chase ADP


document_description: Chase bank statement for the period of July 30, 2011 through August 31, 2011, detailing daily ending balances, service charge summary, and savings summary for Aviloop LLC.

key_organizations:
Chase
Aviloop LLC
JPMorgan Chase


document_description: Chase bank statement for the period of July 30, 2011 through August 31, 2011, detailing transactions and balances for a primary account.


document_description: This is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from September 01, 2011 through September 30, 2011. It includes a consolidated balance summary for checking and savings accounts.

key_organizations:
JPMorgan Chase Bank, N.A.
AVILOOP LLC


document_description: Chase bank statement for September 2011 detailing card purchases made with card ending in 3151. Includes transactions from various merchants such as Facebook, LinkedIn, Google, and others, with amounts ranging from small purchases to larger transactions.

key_locations:
New York NY
Hartford CT
Lanham MD

key_organizations:
Chase
Facebook
LinkedIn
Google
Zipcar
Rackspace
AT&T Mobility
Bed Bath & Beyond
Staples
Alphagraphics
Hargrove Inc


document_description: Chase bank statement for Aviloop LLC's Business Select High Yield Savings account for September 2011. The statement includes daily ending balances, service charge summary, and savings summary. The account had a beginning balance of $4,904.31, with interest earned of $0.20, resulting in an ending balance of $4,904.75. No service fees were charged due to a waiver associated with a Chase BusinessSelect Checking account.

document_date: September 2011


document_description: Chase bank statement for Aviloop LLC from October 1, 2011, to October 31, 2011, showing balances for checking and savings accounts.


document_description: Chase bank statement for October 2011, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.

document_date: October 2011


document_description: Chase Business Select Checking account statement for Aviloop LLC for October 2011. The statement includes a beginning balance of $6,274.04, deposits and additions totaling $7,000.00, ATM and debit card withdrawals totaling $2,548.36, electronic withdrawals of $136.37, and fees and other withdrawals of $18.00, resulting in an ending balance of $10,571.31.

key_organizations:
Chase
Aviloop LLC


document_description: This document is a bank statement from JPMorgan Chase for the period of October 01, 2011 through October 31, 2011. It details various card purchases, electronic withdrawals, and fees. The statement includes daily ending balances for the account.

key_locations:
Long Island
New York
Woodside

key_organizations:
JPMorgan Chase
Facebook
Zipcar Inc
Marketsharing
LinkedIn


document_description: Chase bank statement for October 2011 detailing service charges and account balances for a Chase BusinessSelect Checking account and a Chase Business Select High Yield Savings account. The statement includes information on service fee calculations and account transactions.


document_description: Chase bank statement for October 2011 showing transactions and balances for a primary account.


document_description: Chase Business Checking and Savings account statement for AVILOOP LLC for the period of November 01, 2011 to November 30, 2011. The statement includes beginning and ending balances for both checking and savings accounts.


document_description: Chase bank statement for November 2011, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.

document_date: November 2011


document_description: November 2011 bank statement for AVILOOP LLC's Chase BusinessSelect Checking account. The statement includes a beginning balance of $10,571.31, total deposits and additions of $6,279.64, ATM and debit card withdrawals totaling $3,726.27, an electronic withdrawal of $4,000.00, and an ending balance of $9,124.68. The statement also confirms overdraft protection and notes that the monthly service fee was waived due to maintaining a minimum balance.

title: CHASE BUSINESSSELECT CHECKING - AVILOOP LLC

key_locations:
New York NY
Santa Barbara CA
Mankato MN
Woodside NY
Long Island NY
MA

key_organizations:
CHASE
AVILOOP LLC
AT&T
Commission Junction
Google
Facebook
Apple
AT&T Mobility
Delta Air
Zipcar
The Clarke's Group
Nye-Taxi


document_description: Chase bank statement for November 2011 detailing ATM and debit card transactions, electronic withdrawals, and account summaries.

key_locations:
New York NY
Astoria NY
Long Island NY
Woodside NY
CA
TX
CT

key_organizations:
Chase
USPS
Rackspace
Nyc-Taxi
Petrossian NY Restaurant
Beekman Theater
Facebook
Google
Sant Ambroeus
Moma Bookstore
LinkedIn
Pret A Manger
Priceline


document_description: This document is a Chase bank statement for the period of November 01, 2011 through November 30, 2011. It includes daily ending balances for a primary account and a Chase Business Select High Yield Savings account summary for AVILOOP LLC. The statement details service charges, transaction fees, and interest earned.

title: Chase Bank Statement for November 2011

key_organizations:
Chase
AVILOOP LLC


document_description: Chase bank statement for November 2011 showing transactions and balances for a business savings account.


document_description: This document is a bank statement from JPMorgan Chase for the account of AVILOOP LLC, covering the period from December 01, 2011, to December 30, 2011. It includes information about changes to Chase personal and business checking, savings, and Certificate of Deposit accounts, effective February 1, 2012. The statement also details the elimination of certain fees for Chase business checking and savings accounts, effective December 14, 2011. The statement provides the beginning and ending balances for Chase BusinessSelect Checking and Chase Business Select High Yield Savings accounts.

key_organizations:
JPMorgan Chase
AVILOOP LLC


document_description: Chase bank statement for December 2011, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a Chase bank statement for AVILOOP LLC, covering the period from December 1, 2011, to December 30, 2011. It includes a summary of checking account balances and transactions, specifically ATM and debit card withdrawals totaling $1,290.44. The statement confirms overdraft protection and notes that the monthly service fee was waived due to maintaining a sufficient balance.

title: CHASE BUSINESSSELECT CHECKING: AVILOOP LLC

key_locations:
Newburgh NY
Long Island NY
New York NY
Ft Lauderdale FL
Woodside NY

key_organizations:
CHASE
AVILOOP LLC


document_description: Chase bank statement for December 2011 detailing ATM and debit card transactions, electronic withdrawals, daily ending balances, and service charge summary.


document_description: Chase Business Select High Yield Savings account statement for AVILOOPLLC from December 01, 2011 to December 30, 2011. The statement includes a beginning balance of $1,904.95, deposits and additions of $0.08, and an ending balance of $1,905.03. The annual percentage yield earned for the period was 0.05%, with interest earned amounting to $0.08. Interest paid year-to-date was $5.03.

key_organizations: Chase AVILOOPLLC


document_description: A bank statement from JPMorgan Chase for the period of December 01, 2011 through December 30, 2011. The document is marked confidential and is related to a primary account.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from December 31, 2011, through January 31, 2012. It includes information about changes to the Chase BusinessSelect Checking account terms effective March 16, 2012, and provides a summary of assets in checking and savings accounts.

key_organizations:
JPMorgan Chase Bank
AVILOOP LLC


document_description: Chase bank statement for the period of December 31, 2011 through January 31, 2012, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for the period of December 31, 2011 through January 31, 2012, detailing ATM withdrawals, debit card transactions, electronic withdrawals, and daily ending balances.


document_description: Chase bank statement for Aviloop LLC's Business Select High Yield Savings account, detailing transactions and interest for December 31, 2011, through January 31, 2012.


document_description: A bank statement for the primary account at JPMorgan Chase for the period from December 31, 2011, through January 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This is a bank statement from JPMorgan Chase for Aviloop LLC, covering the period from February 01, 2012, to February 29, 2012. It includes a consolidated balance summary of checking and savings accounts.

key_organizations:
JPMorgan Chase Bank, N.A.
Aviloop LLC


document_description: Chase bank statement for February 2012, including instructions for balancing a checkbook and handling errors or questions about transactions.


document_description: This document is a bank statement for AVILOOP LLC's Chase BusinessSelect Checking account for February 2012. It includes a summary of transactions such as ATM and debit card withdrawals, electronic withdrawals, and fees. The beginning balance was $5,028.00, and the ending balance was $2,723.44. The statement also notes cash bonuses paid in 2011 and confirms overdraft protection.

document_date: February 2012

key_locations:
Long Island, NY
New York, NY
Brooklyn, NY
MA
TX
CA


document_description: Chase bank statement for February 2012 detailing ATM and debit card withdrawals, electronic withdrawals, fees, and daily ending balances.

key_organizations:
Chase
Facebook
LinkedIn
Nys Tax & Finance


document_description: Chase bank statement for February 2012 showing transactions and balances for a primary account.

key_organizations:
Chase
JPMorgan Chase


document_description: JPMorgan Chase bank statement for AVILOOP LLC from March 01, 2012 to March 30, 2012, showing balances for checking and savings accounts.


document_description: Chase bank statement for March 2012 detailing ATM and debit card transactions, daily ending balances, and total card purchases.

key_locations:
New York
Long Island
Brooklyn
Woodside
Texas
California


document_description: Chase bank statement for AVILOOP LLC from March 01, 2012 to March 30, 2012, detailing service charges, savings summary, and transaction details.

key_organizations:
Chase
AVILOOP LLC
JPMorgan Chase


document_description: Chase Business Select High Yield Savings account statement indicating a higher interest rate due to a qualifying Chase BusinessSelect Checking account. Includes details on deposited items and associated fees.


document_description: Chase bank statement for March 2012, providing instructions for balancing a checkbook and addressing errors in electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for the period of March 31, 2012 through April 30, 2012. It includes information about account balances and changes in balances for Chase BusinessSelect Checking and Chase Business Select High Yield Savings accounts.


document_description: Chase BusinessSelect Checking account statement for AVILOOP LLC from March 31, 2012, to April 30, 2012. The statement includes a summary of the account's beginning and ending balances, deposits, additions, and ATM & debit card withdrawals.

key_locations:
Tampa FL
Lakeland FL
New York NY
CA
AZ
MA
TN
TX


document_description: Chase bank statement for the period March 31, 2012 through April 30, 2012, detailing ATM and debit card transactions, daily ending balances, and total withdrawals and purchases.

key_locations:
New York, NY
Rockaway, NJ

key_organizations:
Chase
Facebook
Caravaggio, Inc.
Spoonflower
LinkedIn
Apple Store
Google


document_description: Chase bank statement for Aviloop LLC from March 31, 2012, to April 30, 2012, detailing daily ending balances, service charge summary, and savings account summary.

key_organizations:
Chase
Aviloop LLC
JPMorgan Chase


document_description: Chase bank statement for the period March 31, 2012 through April 30, 2012, detailing transactions including online transfers, ATM withdrawals, and interest payments.


document_description: Chase bank statement for the period March 31, 2012 through April 30, 2012, detailing steps for balancing a checkbook and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for Aviloop LLC from May 01, 2012 to May 31, 2012. The statement includes customer service information, changes in overdraft and non-Chase ATM fees effective July 22, 2012.

key_organizations:
JPMorgan Chase Bank
Aviloop LLC


document_description: Chase bank statement for May 2012 detailing ATM and debit card withdrawals.

key_locations:
Parsippany, NJ
Brooklyn, NY
Long Island, NY
Flushing, NY
New York, NY
Hasbrouck, NJ
Westbury, NY
Woodside, NY

key_organizations:
Chase
Facebook
LinkedIn
Zipcar
Rackspace
Google
Dun And Bradstreet
Starbucks
Cheesecake
Rare Bar & Grill


document_description: Chase bank statement for May 2012 showing ATM and debit card transactions, daily ending balances, and service fee calculations.


document_description: This document is a bank statement for AVILOOP LLC's Chase Business Select High Yield Savings account for May 2012. It includes a summary of the account's beginning and ending balances, deposits, withdrawals, and interest earned. The statement also details specific transactions, including online transfers and interest payments.

title: CHASE BUSINESS SELECT HIGH YIELD SAVINGS - AVILOOP LLC

key_organizations:
CHASE
AVILOOP LLC
JPMorgan Chase


document_description: Chase bank statement for May 2012, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from June 01, 2012, to June 29, 2012. It includes information about the elimination of certain fees for Business Banking customers starting August 1, 2012, and provides a consolidated balance summary for checking and savings accounts.

key_locations:
San Antonio, TX
New York, NY


document_description: Chase bank statement for June 2012 detailing ATM and debit card withdrawals, daily ending balances, and service charge summary.

key_locations:
Woodside NY
CA


document_description: Chase Business Select High Yield Savings account statement for AVILOOP LLC from June 01, 2012 to June 29, 2012. The statement includes a beginning balance of $901.88, a deposit of $0.03, an electronic withdrawal of $500.00, and an ending balance of $401.91. The annual percentage yield earned was 0.06%, with interest earned this period being $0.03. The monthly service fee was waived due to a linked Chase BusinessSelect Checking account.


document_description: A bank statement for the primary account at JPMorgan Chase for the period of June 01, 2012 through June 29, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from June 30, 2012, to July 31, 2012. It includes a consolidated balance summary of checking and savings accounts, with details on deposits, withdrawals, and fees.

title: Chase Bank Statement for AVILOOP LLC


document_description: Chase bank statement for the period of June 30, 2012 through July 31, 2012, detailing deposits, additions, ATM and debit card withdrawals, and purchases.

key_locations:
California
Massachusetts
Texas
New York

key_organizations:
Chase
Google
Zipcar Inc
The Rackspace Cloud
Rackspace
Eventbrite
Nyc-Taxi
LinkedIn
Shutterstock
Staples, Inc.


document_description: Chase bank statement for the period of June 30, 2012 through July 31, 2012, detailing fees, withdrawals, daily ending balances, and service charge summary.


document_description: This document is a bank statement for AVILOOP LLC's Chase Business Select High Yield Savings account for the period from June 30, 2012, to July 31, 2012. It includes a savings summary, transaction details, and information about interest earned and fees.

title: CHASE BUSINESS SELECT HIGH YIELD SAVINGS Account Statement

key_organizations:
AVILOOP LLC
JPMorgan Chase


document_description: A bank statement from JPMorgan Chase for the period of June 30, 2012, through July 31, 2012, providing instructions for balancing a checkbook and addressing errors in electronic and non-electronic transactions.


document_description: A bank statement for the primary account at JPMorgan Chase for the period from June 30, 2012, through July 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Chase bank statement for AVILOOP LLC for the period of August 01, 2012 through August 31, 2012. The statement includes a consolidated balance summary of checking and savings accounts, with details on beginning and ending balances, deposits, and withdrawals.

key_organizations:
Chase Bank
AVILOOP LLC


document_description: Chase bank statement for August 2012 showing deposits, ATM and debit card withdrawals.

document_date: August 2012

key_locations:
New York
Astoria
Long Island
Newark

key_organizations:
Chase
Facebook
Google
Rackspace
Zipcar
Priceline
Apple Store
Sarabeths
LinkedIn


document_description: Chase bank statement for August 2012 showing ATM withdrawals, card purchases, and daily ending balances.


document_description: A bank statement from JPMorgan Chase for the period of August 01, 2012 through August 31, 2012. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from September 01, 2012, to September 28, 2012. It includes a consolidated balance summary of assets, checking and savings account details, and transaction summaries for the Chase Business Select Checking account.


document_description: Chase bank statement for September 2012 detailing deposits, additions, and ATM & debit card withdrawals.

key_locations:
Salt Lake City
Astoria
Brooklyn
Oyster Bay
Long Island
New York

key_organizations:
Chase
Facebook
Google
Zipcar
Nyc Taxi
Gustorganics
Rackspace
Jetblue
Priceline


document_description: This document is a bank statement from Chase for the period of September 01, 2012 through September 28, 2012. It details ATM and debit card transactions, including purchases at various locations such as Target, Zipcar, Facebook, Avis Rent-A-Car, and others. The statement also provides a summary of total card purchases and daily ending balances for specific dates.

key_locations:
Farmingdale NY
New York NY
Brooklyn NY
Astoria NY
Long Island NY

key_organizations:
Chase
Target
Zipcar
Facebook
Avis Rent-A-Car
Duane Reade
Google
Koliba Restaurant


document_description: Chase bank statement for AVILOOP LLC from September 1, 2012, to September 28, 2012, detailing daily ending balances, service charge summary, and savings account summary.


document_description: A bank statement from JPMorgan Chase for the period of September 01, 2012 through September 28, 2012, detailing how to balance a checkbook and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from September 29, 2012, to October 31, 2012. It includes a consolidated balance summary of checking and savings accounts, with details on deposits, withdrawals, and ending balances.

title: Chase Bank Statement for AVILOOP LLC

key_organizations:
JPMorgan Chase Bank, N.A.
AVILOOP LLC


document_description: This document is a bank statement from JPMorgan Chase for the period of September 29, 2012, through October 31, 2012. It details deposits, additions, ATM, and debit card withdrawals for the primary account.

key_locations:
New York NY
Salt Lake City UT
Palm Springs CA
Frederick MD
Atlanta GA


document_description: Chase bank statement detailing ATM and debit card withdrawals and purchases from September 29, 2012, through October 31, 2012. Includes a list of transactions with dates, descriptions, and amounts, as well as totals for ATM withdrawals, card purchases, and card credits.

key_locations:
New York, NY
Dallas, TX
California
Massachusetts
Pennsylvania

key_organizations:
Chase
Facebook
Avis Rent-A-Car
Zipcar Inc
LinkedIn
Google
Kgbdeal US
Vistaprint
Exxonmobil
Southwest Airlines


document_description: A bank statement from JPMorgan Chase detailing fees, withdrawals, and daily ending balances for the period of September 29, 2012, through October 31, 2012. The statement includes a non-Chase ATM fee of $2.00 and lists daily ending balances for various dates in October 2012.


document_description: This document is a bank statement for AVILOOP LLC's Chase Business Select High Yield Savings account, covering the period from September 29, 2012, to October 31, 2012. It includes a summary of savings, transaction details, and interest earned.


document_description: Chase bank statement for the period of September 29, 2012 through October 31, 2012, detailing procedures for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for the account of AVILOOP LLC, covering the period from November 1, 2012, to November 30, 2012. It includes customer service information, a note about ATM deposit tracking improvements, and a consolidated balance summary for checking and savings accounts.

key_organizations:
JPMorgan Chase Bank
AVILOOP LLC


document_description: Chase BusinessSelect Checking account statement for AVILOOP LLC for November 2012. The statement includes a beginning balance of $904.71, total deposits and additions of $3,685.74, ATM and debit card withdrawals totaling $2,953.31, fees and other withdrawals of $74.00, and an ending balance of $1,563.14. The document lists detailed transactions for deposits and ATM/debit card withdrawals.

title: CHASE BUSINESSSELECT CHECKING

key_organizations:
Chase
AVILOOP LLC


document_description: Chase bank statement detailing ATM and debit card transactions for November 2012, with a total of $2,953.31 in withdrawals.

document_date: November 2012

key_locations: CA MA NY TN TX OK IL

key_organizations:
Chase
LinkedIn
Facebook
Zipcar
Avis Rent A Car
Google
Hertz On Demand
Rackspace
American Flyers


document_description: Chase bank statement for November 2012 showing total card purchases, fees, and daily ending balances.


document_description: Chase bank statement for AVILOOP LLC's Business Select High Yield Savings account for November 2012. The statement includes a summary of service charges, savings summary, and transaction details.


document_description: A bank statement from JPMorgan Chase for the period of November 01, 2012 through November 30, 2012. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a Chase bank statement for AVILOOP LLC's BusinessSelect Checking account for December 2012. It includes a summary of transactions such as deposits, ATM and debit card withdrawals, and electronic withdrawals. The statement shows an overdraft protection confirmation and details various card purchases, including returns and recurring transactions.

key_locations: CT CA MA TX OK AZ

key_organizations:
CHASE
AVILOOP LLC
Priceline
Facebook
Zipcar
Paypal
Rackspace
Hertz
Google
Godaddy


document_description: Chase bank statement for December 2012 detailing ATM and debit card withdrawals, electronic withdrawals, and daily ending balances.

key_organizations: Chase Facebook Hertz LinkedIn


document_description: Chase bank statement for December 2012, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for the primary account at JPMorgan Chase for the period of December 1, 2012, through December 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Aviloop LLC, detailing changes to the Deposit Account Agreement effective March 24, 2013, and providing a balance summary for January 2013.

key_organizations:
JPMorgan Chase Bank, N.A.
Aviloop LLC


document_description: Bank statement for AVILOOP LLC's Chase BusinessSelect Checking account for January 2013. The statement includes details of deposits, ATM and debit card withdrawals, electronic withdrawals, and fees. The beginning balance was $185.23, with an ending balance of $482.91 after various transactions.

key_organizations:
AVILOOP LLC
Chase
E*Trade
Facebook
Zipcar
Rackspace
LinkedIn


document_description: Chase bank statement for January 2013 showing account activity including card purchases, electronic withdrawals, fees, and daily ending balances.

document_date: January 2013


document_description: Chase Business Select High Yield Savings account statement for AVILOOP LLC for January 2013. The statement includes service charge summary, savings summary, and interest details.


document_description: Chase bank statement for January 2013, including instructions for balancing a checkbook and procedures for addressing errors in electronic and non-electronic transactions.


document_description: A bank statement for January 2013 from JPMorgan Chase for a primary account.


document_description: Bank statement for Aviloop LLC from JPMorgan Chase for February 2013, showing account balances and transaction summary.

key_organizations:
JPMorgan Chase Bank
Aviloop LLC


document_description: Chase bank statement for February 2013 showing deposits, ATM and debit card withdrawals, and card purchases.

key_locations:
New York NY
Woodside NY
Bronx NY
Rego Park NY
Farmingdale NY
Long Island C NY
Richmond Hill NY

key_organizations:
Chase
Facebook
Getty/Alliance
7-Eleven
The Rackspace Cloud
Staples, Inc.
Nyc Taxi
Rackspace Email & App
Nye Taxi
Rego Park Center
Jw Station Corp
Moo Inc
Godaddy.Com
Aliexpress
Au Bon Pain
Linkedin


document_description: Chase bank statement for February 2013, detailing electronic withdrawals, daily ending balances, and service charge summary for the primary account and a business savings account.

key_organizations:
Chase
AVILOOP LLC
JPMorgan Chase


document_description: Chase bank statement for February 2013 detailing interest paid, service fees, and account features for a Chase BusinessSelect Checking and High Yield Savings account.

document_date: February 2013


document_description: Chase bank statement for February 2013, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for the primary account at JPMorgan Chase for the period of February 01, 2013 through February 28, 2013. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase for the period March 01, 2013 through March 29, 2013. The statement includes information about a reduction in the Legal Processing Fee and account balances for Chase BusinessSelect Checking and Chase Business Select High Yield Savings.


document_description: Chase bank statement for the period March 01, 2013 through March 29, 2013, detailing procedures for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from Chase for the period of March 30, 2013, through April 30, 2013. It details ATM and debit card withdrawals, fees, and other withdrawals. The statement includes recurring card purchases from Rackspace, Facebook, Duane Reade, Godaddy, and LinkedIn, as well as insufficient funds fees for various transactions.

key_locations:
New York
Texas
California
Arizona

key_organizations:
Chase
Rackspace
Facebook
Duane Reade
Godaddy
LinkedIn


document_description: Chase bank statement for the period March 30, 2013 through April 30, 2013, detailing daily ending balances, service charge summary, and savings account information for AVILOOP LLC.


document_description: This document is a bank statement from JPMorgan Chase for the period of March 30, 2013, through April 30, 2013. It includes instructions for balancing a checkbook, handling errors or questions about electronic funds transfers, and non-electronic transactions. The statement emphasizes the importance of keeping the checkbook register up to date and provides steps for reconciling the account balance.


document_description: A bank statement for a primary account from March 30, 2013, through April 30, 2013, provided by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Aviloop LLC, covering the period from May 01, 2013 to May 31, 2013. It includes a consolidated balance summary for checking and savings accounts, detailing beginning and ending balances, deposits, withdrawals, and fees.

title: Chase Bank Statement for Aviloop LLC


document_description: Chase bank statement for May 2013 showing deposits, additions, and ATM/debit card withdrawals.

key_locations:
New York NY
Brooklyn NY
Riverhead NY
Woodside NY
New Haven CT
Nashua NH
Long Island CNY
Elmont NY
Farmingdale NY
Fairfield CT

key_organizations:
Chase
Facebook
7/11
Bloomingdale's
MTA
Apple Store
Mediterraneo
Sunoco
Shell Oil
Rackspace
Gulf Oil
Exxonmobil
D&B Cred Corp
LinkedIn


document_description: Chase bank statement for May 2013 showing total card deposits, credits, ATM withdrawals, debits, card purchases, fees, and daily ending balances.


document_description: Chase bank statement for AVILOOP LLC for May 2013, detailing service charges and savings account summary.


document_description: A bank statement for the primary account at JPMorgan Chase for the period of May 01, 2013 through May 31, 2013. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Chase Business Select Checking account statement for AVILOOP LLC from June 1, 2013, to June 28, 2013. The statement includes details of deposits, ATM and debit card withdrawals, electronic withdrawals, and fees. The account began with a negative balance and ended with a positive balance.

key_locations:
Chelmsford MA
CA
TX
AZ
New York NY
Farmingdale NY
Long Is City NY
Astoria NY

key_organizations:
Chase
AVILOOP LLC
Sunoco
Facebook
Rackspace Cloud
Godaddy
Patsys
Jw Station Corp
Nyc Taxi
Food Emporium
Panera Bread
Pins N Needles


document_description: Chase bank statement for June 2013 detailing ATM and debit card transactions, electronic withdrawals, fees, and daily ending balances.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase Bank, detailing account balances and customer service information.


document_description: Chase BusinessSelect Checking account statement for AVILOOP LLC from June 29, 2013, to July 31, 2013. The statement includes a beginning balance of $431.27, deposits and additions totaling $2,500.00, ATM and debit card withdrawals totaling $1,334.17, and an ending balance of $1,597.10.

key_locations:
New York
Farmingdale
Brookfield
Oshkosh

key_organizations:
AVILOOP LLC
JPMorgan Chase


document_description: A bank statement from JPMorgan Chase for the period of June 29, 2013 through July 31, 2013. The primary account number is not provided. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Chase bank statement for Aviloop LLC from August 01, 2013 to August 30, 2013. The statement includes customer service information, a notice about the discontinuation of gift card sales, and an update to the Deposit Account Agreement. The checking account summary shows a beginning balance of $1,597.10, ATM and debit card withdrawals of $444.96, fees and other withdrawals of $1,152.14, and an ending balance of $0.00.

key_organizations:
JPMorgan Chase
Aviloop LLC


document_description: Chase bank statement for August 2013 detailing ATM and debit card transactions, fees, and daily ending balances.

key_locations:
Green Bay, WI
AZ

key_organizations:
Chase
Facebook
Radisson Hotel
Godaddy.com


document_description: Chase bank statement for August 2013 detailing service charges and fees.


document_description: This is a bank statement from JPMorgan Chase for the account of AVILOOP LLC, covering the period from August 01, 2013 to August 30, 2013. The statement includes customer service information, a notice about the discontinuation of gift card sales, and an update to the Deposit Account Agreement regarding account closure procedures. The checking account summary shows a beginning balance of $1,597.10, ATM and debit card withdrawals totaling $444.96, fees and other withdrawals of $1,152.14, and an ending balance of $0.00.

key_organizations:
JPMorgan Chase Bank, N.A.
AVILOOP LLC


document_description: Chase bank statement for August 2013 showing service charge summary with no fees incurred.


document_description: Chase bank statement for June 2011, including instructions for balancing a checkbook and handling errors or questions about transactions.


document_description: Chase bank statement for AVILOOP LLC from June 1, 2011, to June 30, 2011, showing a consolidated balance summary of checking and savings accounts. The statement includes details of deposits, additions, checks paid, and ATM & debit card withdrawals.


document_description: Chase bank statement for June 2011 detailing checks paid and ATM/debit card withdrawals.

key_locations:
New York
Boston
Flushing
Long Island
Brooklyn
Astoria
Woodside

key_organizations:
Chase
48Hourprint.Com
Nyc Taxi
Mood Designer Fabrics
Legalzoomcom
Intuit
Apple Store
LinkedIn
Zipcar
Facebook


document_description: Chase bank statement for June 2011 detailing ATM and debit card withdrawals, daily ending balances, and service charge summary.

key_locations:
New York
Long Island
Brooklyn


document_description: CHASE BUSINESS SELECT HIGH YIELD SAVINGS account statement for AVILOOP LLC from June 01, 2011 through June 30, 2011. The statement includes a beginning balance of $21,001.20, deposits and additions of $1.48, electronic withdrawals of $5,000.00, fees and other withdrawals of $100.00, and an ending balance of $15,902.68. The annual percentage yield earned was 0.10%, with interest earned this period being $1.48 and interest paid year-to-date $2.68. The monthly service fee was waived due to maintaining an average savings balance of $10,000 or more.


document_description: A bank statement for AVILOOP LLC from JPMorgan Chase for the period of July 01, 2011 through July 29, 2011. It includes a consolidated balance summary of checking and savings accounts.

key_locations:
San Antonio, TX
New York, NY


document_description: Chase Business Select Checking account statement for AVILOOP LLC from July 1, 2011, to July 29, 2011. The statement includes details of deposits, checks paid, ATM and debit card withdrawals, electronic withdrawals, and fees. The beginning balance was $41,894.55, and the ending balance was $33,586.22.

key_organizations:
AVILOOP LLC
CHASE
E*Trade
Tel 123 Print, Inc.


document_description: This document is a bank statement from JPMorgan Chase detailing ATM and debit card withdrawals for the period of July 1, 2011, through July 29, 2011. It includes various card purchases and ATM withdrawals made during this period.

key_locations:
New York, NY
Long Island, NY
Boston, MA
Woodside, NY
Astoria, NY
Brooklyn, NY
California
Minnesota


document_description: Chase bank statement detailing card purchases from July 1, 2011, to July 29, 2011, for a primary account. Includes various transactions such as card purchases from Shutterstock, Facebook, Paypal, and others.

key_locations:
New York
Long Island
Farmingdale
Astoria
Madrid

key_organizations:
Chase
Shutterstock
Facebook
Paypal
Zipcar
Staples
LinkedIn
Rackspace
Salesforce
Panera Bread
Godaddy
Google
Intuit
Vistaprint
Marketsharing
Linebreak S.L.
Gaash
Mini Deli of Big Apple


document_description: This document is a bank statement from JPMorgan Chase for the period of July 01, 2011 through July 29, 2011. It details ATM and debit card withdrawals, electronic withdrawals, fees, and other withdrawals, as well as daily ending balances.

key_locations:
New York
Bronx
Mankato
California
Illinois
Texas
Connecticut

key_organizations:
JPMorgan Chase
Apple Itunes
Nyc Taxi
Facebook.Com
Linkedin.Com
Google
Duane Reade Inc.
USPS
Delta Air
Priceline.Com
Staples
Maxiga


document_description: Chase bank statement for July 2011 showing daily ending balances, service charge summary, and savings account summary for AVILOOPLLC.

key_organizations:
Chase
AVILOOPLLC
JPMorgan Chase


document_description: Chase bank statement for Aviloop LLC from July 30, 2011, to August 31, 2011, detailing changes to the Chase Business Select High Yield Savings Account and providing a consolidated balance summary.

key_organizations:
JPMorgan Chase Bank, N.A.
Aviloop LLC


document_description: Chase bank statement for the period of July 30, 2011 through August 31, 2011, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for AVILOOP LLC's Chase Business Select Checking account from July 30, 2011, to August 31, 2011. The statement includes a beginning balance of $33,586.22, total deposits and additions of $49,728.00, checks paid totaling $7,622.11, ATM and debit card withdrawals of $22,457.38, electronic withdrawals of $4,276.57, and fees and other withdrawals of $30,000.00, resulting in an ending balance of $18,958.16.

title: CHASE Business Select Checking Statement


document_description: Chase bank statement detailing checks paid and ATM/debit card withdrawals for the period of July 30, 2011, through August 31, 2011. The statement includes check numbers, dates paid, and amounts, as well as descriptions and amounts for card purchases and ATM withdrawals.

key_locations:
Appleton, WI
Brooklyn, NY
Long Island, NY
New York, NY
Glen Cove, NY

key_organizations:
Chase
Frontier Airlines
Alamo Rent-A-Car
Facebook
LinkedIn
Vistaprint
Paypal
Sprig
Teplen & Associates
Google


document_description: Chase bank statement detailing card purchases and ATM withdrawals from July 30, 2011, through August 31, 2011. Includes transactions at various merchants such as Pret A Manger, Facebook, Starbucks, and multiple NYC taxi rides.

key_locations:
New York, NY
Long Island, NY
Brooklyn, NY
Flushing, NY
Woodside, NY
California
Texas
Maryland
Massachusetts
Washington

key_organizations:
Chase
Pret A Manger
Facebook
Starbucks
Eventbrite
LinkedIn
Commission Junction
Zipcar
Rackspace
AOPA Summit
Expedia
Leads Conference
Mood Designer Fabrics
Staples


document_description: Chase bank statement detailing ATM and debit card withdrawals, electronic withdrawals, and fees for the period of July 30, 2011, through August 31, 2011. The statement includes various card purchases, electronic withdrawals, and a significant transfer to a checking account.

key_locations:
New York NY
Long Island NY
Salt Lake City UT
W Palm Beach FL

key_organizations: Chase ADP


document_description: Chase bank statement for the period of July 30, 2011 through August 31, 2011, detailing daily ending balances, service charge summary, and savings account summary for AVILOOP LLC.

key_organizations:
Chase
AVILOOP LLC
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from September 01, 2011, to September 30, 2011. It includes a consolidated balance summary of checking and savings accounts.

title: Chase Bank Statement for AVILOOP LLC

key_organizations:
JPMorgan Chase Bank
AVILOOP LLC


document_description: Chase bank statement for September 2011, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase Business Select Checking account statement for AVILOOP 1.LC, detailing transactions from September 01, 2011 to September 30, 2011. The statement includes a beginning balance of $18,958.16, deposits and additions totaling $261.21, checks paid totaling $6,666.18, ATM and debit card withdrawals totaling $3,969.20, electronic withdrawals totaling $2,309.95, and an ending balance of $6,274.04. The monthly service fee was waived due to maintaining a sufficient balance.

document_date: September 01, 2011 through September 30, 2011

key_organizations:
Chase
AVILOOP 1.LC


document_description: Chase bank statement for September 2011 showing various card purchases.

document_type: tabular

key_locations:
New York NY
Hartford CT
Lanham MD

key_organizations:
Chase
Facebook
LinkedIn
Google
Zipcar
Rackspace
AT&T Mobility
Bed Bath & Beyond
Staples
Alphagraphics
Hargrove Inc


document_description: Chase bank statement for Aviloop LLC from September 1, 2011, to September 30, 2011. The statement includes daily ending balances, service charge summary, and savings summary. The service fee was waived due to a Chase BusinessSelect Checking account. The account earned a higher interest rate due to this checking account.

key_organizations:
Chase
Aviloop LLC
JPMorgan Chase


document_description: Chase bank statement for October 2011, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for AVILOOP LLC's Chase Business Select Checking account for October 2011. It includes a summary of transactions such as deposits, ATM and debit card withdrawals, electronic withdrawals, and fees. The statement shows a beginning balance of $6,274.04, total deposits of $7,000.00, total withdrawals of $2,548.36, and an ending balance of $10,571.31.

key_locations:
New York
California
Massachusetts
Texas

key_organizations:
CHASE
AVILOOP LLC
Zipcar Inc
Google
LinkedIn
Shutterstock
Facebook
Nye-Taxi
Salesforce
Rackspace


document_description: Chase bank statement for October 2011 detailing ATM and debit card transactions, electronic withdrawals, and fees. The statement includes daily ending balances for the account.

key_locations:
Long Island
Woodside
New York

key_organizations: Chase Facebook Zipcar LinkedIn ADP


document_description: Chase bank statement for October 2011 showing transactions and balances for a primary account.


document_description: This document is a Chase Business Checking Account Statement for AVILOOP LLC, covering the period from November 1, 2011, to November 30, 2011. It includes a balance summary for checking and savings accounts, with beginning and ending balances for the period.

key_organizations:
JPMorgan Chase Bank, N.A.
AVILOOP LLC


document_description: Chase bank statement for November 2011 detailing ATM and debit card transactions, electronic withdrawals, and account summaries.

key_locations:
New York NY
Astoria NY
Long Island NY
Woodside NY
CA
TX
CT

key_organizations:
Chase
USPS
Rackspace
Nyc-Taxi
Petrossian NY Restaurant
Beekman Theater
Facebook
Google
Sant Ambroeus
Moma Bookstore
LinkedIn
Pret A Manger
Priceline


document_description: Chase bank statement for November 2011 detailing daily ending balances, service charge summary, and savings account summary for AVILOOP LLC.


document_description: Chase bank statement for November 2011 showing transactions and balances for a business savings account.


document_description: JPMorgan Chase Bank statement for AVILOOP LLC detailing changes to personal and business checking accounts, including fee eliminations and new Deposit Account Agreement. Includes balance summary for Chase BusinessSelect Checking and High Yield Savings accounts.


document_description: Chase bank statement for December 2011 showing ATM and debit card transactions, electronic withdrawals, daily ending balances, and service charge summary.


document_description: Chase Business Select High Yield Savings account statement for December 2011, showing a beginning balance of $1,904.95, deposits and additions of $0.08, and an ending balance of $1,905.03. The annual percentage yield earned was 0.05%, with interest earned this period being $0.08 and interest paid year-to-date $5.03.

key_organizations:
Chase
AVILOOP LLC


document_description: A bank statement for the primary account at JPMorgan Chase for the period from December 01, 2011 through December 30, 2011. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Chase bank statement for the period of December 31, 2011 through January 31, 2012, providing instructions for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase BusinessSelect Checking account statement for AVILOOP LLC from December 31, 2011, to January 31, 2012. The statement includes a beginning balance of $7,561.50, ATM and debit card withdrawals totaling $2,432.48, electronic withdrawals of $101.02, and an ending balance of $5,028.00. Cash bonuses paid during 2011 totaled $8,100.00. The account maintained a balance sufficient to waive the monthly service fee. Overdraft protection is confirmed.

key_locations:
New York
Long Island
Colorado
California
Massachusetts
Texas

key_organizations:
Chase
AVILOOP LLC
Delta Air
Salesforce.Com
Zipcar Inc
Google
Rackspace
Staples, Inc.
LinkedIn


document_description: Chase bank statement for the period of December 31, 2011 through January 31, 2012, detailing ATM withdrawals, card purchases, electronic withdrawals, and daily ending balances.


document_description: A bank statement for the primary account at JPMorgan Chase covering the period from December 31, 2011, to January 31, 2012. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from February 01, 2012, to February 29, 2012. It includes a consolidated balance summary of checking and savings accounts.


document_description: This document is a Chase bank statement for AVILOOP LLC for the period of February 01, 2012 through February 29, 2012. It includes a summary of transactions such as ATM and debit card withdrawals, electronic withdrawals, and fees. The beginning balance was $5,028.00 and the ending balance was $2,723.44. The statement lists various card purchases including transactions with Facebook, Google, Zipcar, and Rackspace.

title: CHASE Bank Statement for AVILOOP LLC

document_subtype: Bank Statement

key_organizations:
CHASE
AVILOOP LLC
Facebook
Google
Zipcar
Rackspace


document_description: Chase bank statement for February 2012 detailing ATM and debit card withdrawals, electronic withdrawals, and fees. Total card purchases amounted to $1,261.56, electronic withdrawals totaled $1,025.00, and fees were $18.00. Daily ending balances are provided for select dates.

key_organizations:
Chase
Facebook
LinkedIn
E*Trade
Nys Tax & Financ


document_description: Chase BusinessSelect Checking account statement for February 2012, detailing service charges and account balances.

key_organizations:
CHASE
AVILOOP LLC
JPMorgan Chase


document_description: Chase bank statement for February 2012 showing transactions and balances for a primary account.

key_organizations:
Chase
JPMorgan Chase


document_description: Bank statement for AVILOOP LLC from March 1, 2012, to March 30, 2012, showing a beginning balance of $2,723.44, deposits of $2,000.00, ATM and debit card withdrawals totaling $2,472.75, and an ending balance of $2,250.69. Includes details of transactions such as online transfers and card purchases.

title: CHASE BUSINESSSELECT CHECKING

key_organizations:
AVILOOP LLC
JPMorgan Chase


document_description: Chase bank statement detailing ATM and debit card transactions from March 1, 2012, to March 30, 2012. The statement includes card purchases, daily ending balances, and a summary of total card purchases and credits.

key_locations:
New York
Long Island
Brooklyn
Woodside
Texas
California


document_description: Chase bank statement for AVILOOPLLC from March 01, 2012 to March 30, 2012. The statement includes a service charge summary, savings summary, and transaction details.

key_organizations: Chase AVILOOPLLC


document_description: Chase bank statement for March 2012, including instructions for balancing a checkbook and handling errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from March 31, 2012, to April 30, 2012. It includes information about customer service, ATM transfer policies, and a consolidated balance summary for checking and savings accounts.

title: Chase Bank Statement for AVILOOP LLC


document_description: Chase BusinessSelect Checking account statement for AVILOOP LLC from March 31, 2012, to April 30, 2012. The statement includes details of deposits, additions, ATM, and debit card withdrawals.

key_locations:
Tampa FL
Lakeland FL
New York NY
CA
MA
TN
TX


document_description: Chase bank statement for Aviloop LLC from March 31, 2012, to April 30, 2012, detailing daily ending balances, service charge summary, and savings account summary.


document_description: Chase bank statement for the period March 31, 2012 through April 30, 2012, detailing transactions for a primary account. The statement includes online transfers, ATM withdrawals, and interest payments.


document_description: JPMorgan Chase Bank statement for AVILOOP LLC detailing changes in overdraft and non-Chase ATM fees effective July 22, 2012. Overdraft fees will not be charged for transactions of $5 or less, and non-Chase ATM fees will be reduced for certain transactions.


document_description: Chase bank statement for May 2012 detailing account balances, fees, and transactions for AVILOOP LLC.


document_description: Chase bank statement for May 2012 detailing card purchases and transactions.

key_locations:
Morris Plains, NJ
Brooklyn, NY
Long Island, NY
Flushing, NY
New York, NY
Hasbrouck, NJ
Westbury, NY
Woodside, NY

key_organizations:
Chase
Facebook
LinkedIn
Zipcar
Rackspace
Google
Dun And Bradstreet
Starbucks
Cheesecake Factory


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from June 01, 2012, to June 29, 2012. It includes information about the elimination of certain fees for Business Banking customers starting August 1, 2012, and provides a consolidated balance summary of assets in checking and savings accounts.

key_organizations:
JPMorgan Chase Bank
AVILOOP LLC


document_description: Chase BusinessSelect Checking account statement for AVILOOPLLC from June 01, 2012 to June 29, 2012. The statement includes a summary of account activity, deposits, and ATM & debit card withdrawals.

key_locations:
New York NY
Long Island NY
Dallas TX
Brooklyn NY
California
Delaware
Massachusetts
Arizona


document_description: Chase Business Select High Yield Savings account statement for Aviloop LLC from June 01, 2012 to June 29, 2012. The statement includes a beginning balance of $901.88, deposits and additions of $0.03, electronic withdrawals of $500.00, and an ending balance of $401.91. The annual percentage yield earned during this period was 0.06%, with interest earned of $0.03. The monthly service fee was waived due to a linked Chase Business Select Checking account.

key_organizations:
Chase
Aviloop LLC


document_description: A bank statement from JPMorgan Chase for the period of June 01, 2012 through June 29, 2012. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Aviloop LLC, covering the period from June 30, 2012, to July 31, 2012. It includes a consolidated balance summary of checking and savings accounts, detailing beginning and ending balances, deposits, withdrawals, and fees.

title: Chase Bank Statement for Aviloop LLC

key_organizations:
JPMorgan Chase Bank
Aviloop LLC


document_description: Chase bank statement for the period of June 30, 2012 through July 31, 2012, detailing deposits, additions, ATM and debit card withdrawals, and purchases.

key_locations:
California
Massachusetts
Texas
New York

key_organizations:
Chase
Google
Zipcar Inc
The Rackspace Cloud
Rackspace
Eventbrite
Nyc-Taxi
LinkedIn
Shutterstock
Staples, Inc.


document_description: Chase bank statement for the period of June 30, 2012 through July 31, 2012, detailing fees, withdrawals, daily ending balances, and service charge summary.


document_description: This document is a bank statement for AVILOOPLLC's Chase Business Select High Yield Savings account for the period of June 30, 2012, through July 31, 2012. It includes a summary of savings activities, transaction details, and interest earned.

title: CHASE BUSINESS SELECT HIGH YIELD SAVINGS

key_organizations:
CHASE
AVILOOPLLC
JPMorgan Chase


document_description: A bank statement from JPMorgan Chase for the period of June 30, 2012, through July 31, 2012, providing instructions on balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for the period of June 30, 2012 through July 31, 2012. The document is marked confidential and is related to JPMorgan Chase.


document_description: Chase bank statement for August 2012 showing ATM withdrawals, card purchases, and daily ending balances.


document_description: This document is a bank statement for AVILOOP LLC's Chase Business Select High Yield Savings account for August 2012. It includes details of the beginning and ending balances, deposits, interest earned, and transaction details for the period.

title: Chase Business Select High Yield Savings Statement


document_description: A financial document from JPMorgan Chase for the period of August 01, 2012 through August 31, 2012, related to a primary account.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from September 01, 2012, to September 28, 2012. It includes a consolidated balance summary of checking and savings accounts, detailing beginning and ending balances, deposits, and withdrawals.

title: Chase Bank Statement for AVILOOP LLC


document_description: Chase bank statement for September 2012, detailing deposits, additions, and ATM/debit card withdrawals.

key_locations:
New York
Salt Lake City
Astoria
Brooklyn
Oyster Bay
Long Island

key_organizations: Chase Facebook Google Zipcar Jetblue Rackspace Priceline


document_description: This document is a bank statement from Chase for the period of September 01, 2012 through September 28, 2012. It details ATM and debit card withdrawals and purchases made with card number ending in 3151. The statement includes a list of transactions with dates, descriptions, and amounts, as well as a summary of total withdrawals, debits, and credits. It also provides daily ending balances for specific dates.

key_locations:
Farmingdale NY
New York NY
Brooklyn NY
L.I.C. NY
Long Island C NY
Astoria NY

key_organizations:
Chase
Target
Zipcar Inc
Facebook
Avis Rent-A-Car
Duane Reade
Google
Koliba Restaurant


document_description: Chase bank statement for Aviloop LLC from September 1, 2012, to September 28, 2012, detailing daily ending balances, service charge summary, and savings account summary.

key_organizations:
Chase
Aviloop LLC
JPMorgan Chase


document_description: Chase bank statement for September 2012 showing transactions and balances for a primary account.


document_description: Chase bank statement for the period of September 01, 2012 through September 28, 2012, providing instructions for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for the period of September 29, 2012 through October 31, 2012, detailing deposits, additions, and ATM & debit card withdrawals.

key_locations:
New York NY
Salt Lake City UT
Palm Springs CA
Frederick MD
Atlanta GA

key_organizations:
Chase
Zipcar Inc
Avis Rent A Car
Facebook
Duane Reade
LinkedIn
Aopa Summit
The Saguaro Hotel
Rackspace
Nyc-Taxi
Jetblue
Kj Magnetics Inc


document_description: This document is a bank statement from JPMorgan Chase for the period of September 29, 2012, through October 31, 2012. It details ATM and debit card transactions, including card purchases and recurring charges. The statement includes a summary of total withdrawals, debits, purchases, and credits for the account associated with card number 3151.

key_locations:
New York, NY
California
Massachusetts
Pennsylvania
Dallas, TX

key_organizations:
JPMorgan Chase
Facebook
Avis Rent-A-Car
Zipcar Inc
LinkedIn
Google
Kgbdeal US
Vistaprint
Exxonmobil
Southwest Airlines


document_description: This document is a bank statement for AVILOOP LLC's Chase Business Select High Yield Savings account, covering the period from September 29, 2012, to October 31, 2012. It includes a summary of the account's beginning and ending balances, deposits, interest earned, and transaction details.

key_organizations:
Chase
AVILOOP LLC


document_description: This document is a Chase BusinessSelect Checking account statement for AVILOOP LLC for the period of November 01, 2012 through November 30, 2012. It includes a summary of the account's beginning and ending balances, deposits and additions, ATM and debit card withdrawals, and fees and other withdrawals. The statement confirms overdraft protection on the account.

title: CHASE BUSINESSSELECT CHECKING


document_description: Chase bank statement detailing ATM and debit card withdrawals for November 2012, totaling $2,953.31. Includes transactions for services like LinkedIn, Facebook, Zipcar, and Hertz.

key_locations: CA MA NY OK TX TN IL

key_organizations: Chase LinkedIn Facebook Zipcar Hertz Google Rackspace


document_description: Chase bank statement for AVILOOP LLC's Business Select High Yield Savings account for November 2012. The statement includes a service charge summary, savings summary, and transaction details. The account had a beginning balance of $1,029.05 and an ending balance of $6.33 after various transactions including deposits, electronic withdrawals, and fees.

key_organizations:
CHASE
AVILOOP LLC
JPMorgan Chase


document_description: Bank statement for November 2012 detailing deposited items and associated fees.


document_description: Chase bank statement for November 2012, including instructions for balancing a checkbook and procedures for reporting errors in electronic and non-electronic transactions.


document_description: Chase bank statement for November 2012, primary account details redacted.


document_description: This document is a bank statement from JPMorgan Chase Bank for AVILOOP LLC, detailing changes to the deposit account agreement effective March 24, 2013, and account balances for December 2012.

key_locations:
San Antonio, TX
New York, NY


document_description: This document is a Chase Business Checking statement for AVILOOP LLC for the period of December 01, 2012 through December 31, 2012. It includes a summary of the account's beginning and ending balances, deposits, ATM and debit card withdrawals, and electronic withdrawals. The statement confirms overdraft protection on the account.

title: Chase Business Checking Statement


document_description: Chase bank statement for AVILOOP LLC for December 2012, showing no service fees and a stable balance in a high yield savings account.

document_date: December 2012


document_description: Chase bank statement for December 2012, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for December 2012 for a primary account.


document_description: This document is a bank statement for AVILOOPLLC's Chase BusinessSelect Checking account for January 2013. It includes a summary of transactions such as deposits, ATM and debit card withdrawals, electronic withdrawals, and fees. The statement shows a beginning balance of $185.23 and an ending balance of $482.91 after various transactions.

title: CHASE BUSINESSSELECT CHECKING

key_organizations: CHASE AVILOOPLLC E*Trade Facebook Zipcar Rackspace LinkedIn


document_description: Chase bank statement for AVILOOP LLC for January 2013, detailing service charges, savings summary, and interest earned.

key_organizations:
AVILOOP LLC
JPMorgan Chase


document_description: A financial document from JPMorgan Chase for the period of January 01, 2013 through January 31, 2013. The document is marked confidential and is related to a primary account.


document_description: This is a bank statement for AVILOOP LLC from JPMorgan Chase Bank for the period of February 01, 2013 through February 28, 2013. It includes a consolidated balance summary of assets, showing the beginning and ending balances for checking and savings accounts. The statement details transactions such as deposits, ATM and debit card withdrawals, and electronic withdrawals.


document_description: Chase bank statement for February 2013 showing electronic withdrawals, daily ending balances, and service charge summary for the primary account and a business savings account.

key_organizations:
Chase
AVILOOP LLC
JPMorgan Chase


document_description: Chase bank statement for February 2013, detailing interest paid in 2012, waived monthly service fee, and higher interest rate due to qualifying account. Includes information on deposited items and associated fees.

key_organizations:
Chase
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for the period of February 01, 2013 through February 28, 2013. It includes instructions for balancing a checkbook, handling errors or questions about electronic and non-electronic transactions, and contact information for customer service.


document_description: This is a bank statement from JPMorgan Chase for the account of Aviloop LLC, covering the period from March 1, 2013, to March 29, 2013. It includes a notice about a reduction in the Legal Processing Fee and a consolidated balance summary for checking and savings accounts.


document_description: Chase bank statement for March 2013 showing transactions including ATM and debit card withdrawals, electronic withdrawals, and ending balance.

key_locations:
New York NY
East Hanover NJ
Melville NY
CA
TX

key_organizations:
Chase
Quik Park West 57 LLC
Facebook
Amazon
David Alan Creations
Rackspace
Sunoco
LinkedIn


document_description: Chase bank statement for March 2013 showing electronic withdrawals, daily ending balances, and service charge summary.


document_description: Chase Business Select High Yield Savings account statement for AVILOOP LLC from March 01, 2013 through March 29, 2013. The beginning and ending balance was $6.33. The annual percentage yield earned was 0.00%. Interest paid in 2012 was $1.79. Monthly service fee waived due to Chase BusinessSelect Checking account.


document_description: Chase bank statement detailing overdraft policies and fees for a personal checking account. It explains standard overdraft practices, including authorization and payment of overdrafts for checks and recurring debit card transactions, and the conditions under which overdrafts for everyday debit card transactions are authorized. The document outlines the fees associated with overdrafts, including a $34 fee per overdraft and an additional $15 fee if the account remains overdrawn for 5 consecutive business days.


document_description: JPMorgan Chase bank statement for AVILOOP LLC from March 30, 2013, through April 30, 2013. The statement includes a waiver of the monthly service fee for the BusinessSelect checking account for another year. The consolidated balance summary shows a beginning balance of $228.49 and an ending balance of -$155.21.

key_organizations:
JPMorgan Chase Bank
AVILOOP LLC


document_description: Chase BusinessSelect Checking account statement for AVILOOP LLC from March 30, 2013, to April 30, 2013. The statement includes details of deposits, ATM and debit card withdrawals, fees, and the ending balance, which is negative, indicating overdraft protection.

key_locations:
Farmingdale NY
Long Island C NY
Woodside NY


document_description: Chase bank statement detailing ATM and debit card withdrawals, fees, and other withdrawals for the period of March 30, 2013, through April 30, 2013. The statement includes recurring card purchases, card purchases with PIN, and insufficient funds fees.

key_locations:
New York
Texas
California
Arizona

key_organizations:
Chase
Rackspace
Facebook
Duane Reade
Godaddy
LinkedIn


document_description: Chase bank statement for the period of March 30, 2013 through April 30, 2013, detailing daily ending balances, service charge summary, and savings account summary for AVILOOP LLC. The statement includes transaction counts, service fee calculations, and savings account details.


document_description: A bank statement for the primary account at JPMorgan Chase for the period from March 30, 2013, through April 30, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This is a Chase bank statement for AVILOOP LLC for the period of May 01, 2013 through May 31, 2013. It includes a balance summary for checking and savings accounts, detailing deposits, withdrawals, and fees.

title: Chase Bank Statement for AVILOOP LLC


document_description: Chase bank statement for May 2013 showing deposits, additions, and ATM/debit card withdrawals.

key_locations:
Riverhead NY
New York NY
Brooklyn NY
New Haven CT
Nashua NH
Long Island CNY
Elmont NY
Farmingdale NY
Fairfield CT

key_organizations:
Chase
Facebook
7/11
Bloomingdale's
MTA
Apple Store
Mediterraneo
Sunoco
Shell Oil
Rackspace
Gulf Oil
Exxonmobil
D&B Cred Corp
LinkedIn


document_description: Chase bank statement for May 2013 showing card transactions, fees, and daily balances. Total card purchases amounted to $1,300.01 with several insufficient funds fees and an extended overdraft fee totaling $219.00. The statement includes a daily ending balance table and a service charge summary.


document_description: Chase bank statement for AVILOOP LLC's Business Select High Yield Savings account for May 2013. The statement includes service charge summary, service fee calculation, and savings summary. No service fees were charged, and a higher interest rate was earned due to a qualifying checking account.


document_description: A bank statement for the primary account at JPMorgan Chase for the period of May 01, 2013 through May 31, 2013. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase for the period of June 01, 2013 through June 28, 2013. The statement includes information about a clarification in transaction and fee descriptions starting July 22, 2013. It also provides account balances for Chase BusinessSelect Checking and Chase Business Select High Yield Savings accounts.

key_organizations:
JPMorgan Chase Bank, N.A.
AVILOOP LLC


document_description: Bank statement for AVILOOP LLC's Chase BusinessSelect Checking account from June 1, 2013, to June 28, 2013. The statement includes a summary of deposits, withdrawals, and fees, with detailed transaction listings for ATM and debit card withdrawals.

key_locations:
Chelmsford MA
New York NY
Farmingdale NY
Long Is City NY
Astoria NY


document_description: Chase bank statement for June 2013 detailing ATM and debit card transactions, electronic withdrawals, fees, and daily ending balances.


document_description: Chase bank statement for AVILOOP LLC from June 01, 2013 to June 28, 2013. The statement includes a service charge summary and savings summary for the Chase Business Select High Yield Savings account. No service fees were charged during this period.


document_description: A bank statement for the primary account at JPMorgan Chase covering the period from June 01, 2013, to June 28, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase Bank, N.A. for the period of June 29, 2013 through July 31, 2013. The statement includes information about checking and savings accounts, with a beginning balance of $437.60 and an ending balance of $1,603.43.


document_description: This document is a bank statement for the AVILOOPLLC account with Chase BusinessSelect Checking, covering the period from June 29, 2013, to July 31, 2013. It includes a summary of the account's beginning and ending balances, deposits, and ATM & debit card withdrawals. The statement details two deposits totaling $2,500.00 and 25 ATM & debit card withdrawals totaling $1,334.17, resulting in an ending balance of $1,597.10.

title: CHASE BUSINESSSELECT CHECKING - AVILOOPLLC Account

key_locations:
New York
Farmingdale
Brookfield
Oshkosh

key_organizations: CHASE AVILOOPLLC


document_description: Chase bank statement detailing ATM and debit card withdrawals, daily ending balances, and service charge summary for the period of June 29, 2013, through July 31, 2013.

key_locations:
Oshkosh, WI
Green Bay, WI


document_description: Chase Business Select High Yield Savings account statement for AVILOOP LLC from June 29, 2013, to July 31, 2013. The statement shows a beginning and ending balance of $6.33, with no service fees charged. The account earned a higher interest rate due to a qualifying Chase Business Select Checking account.


document_description: A bank statement for the primary account at JPMorgan Chase from June 29, 2013, to July 31, 2013. It includes instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.