Case File
efta-01525789DOJ Data Set 10OtherEFTA01525789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525789
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
March 01 2012 through March 30. 2012
Primary Account. 000000969669845
AVILOOPLLC
Account Nurtha.
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
52.723 44
Deposits and Additions
1
2.00000
ATM & Debit Card Withdrawals
31
- 1472 75
Ending Balance
32
52.25069
Cash bonuses paid to this account during 2011 totaled 510000 This amount will be added to any interest paid during 2011
for tax reporting purposes.
This message confimn that you hawoverdraft protection on vow cheekily account
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
03,29
Online Transfer Fran Elm;.. 9885 Transacts/ea 2595469701
Total Deposits and Additions
ATM & DEBIT CARD WITHDRAWALS
AMOUNT
9100000
52.00900
DATE
03/01
DESCRIPTION
Card Purchase
02/29 Godaddy.Com 4804058855 AZ Card 3151
AMOUNT
$56.00
013/12
Card Purchase
03/01 Tattoos Tm 5205840001 AZ Card 3151
104.14
03/02
Ord %Ethan
03/02 Facebcok Cone2Fyq322 Wonv.Ith MWC CA Card 3151
30.00
03/05
Card Purchase
03/04 Facelscok Con °746R322 Www.Fb MEC CA Ord 3151
30.00
03/05
Cud Purchase
0304 Nti•Priceline Com lit 800457416 CT Card 3151
284.86
03/05
Cad Purchase
03103 Event Tickets Extrem 8844950888 TX Card 3151
100.00
00/06
Card Purchase
0306 Facebook Com*Mubr322 Wrinv.FIS.MEC CA Cad 3151
30.00
03/07
Card Purchase
03406 Googly/14742409254 Cw&Google.Com CA Card 3151
500.00
03/07
Cad Purchase
0306 Nassau Flyers Farmingdale NY Card 3151
459.05
03/08
Card Purchase
03208 Facelscok ComaZ7Hr322 Www 1/b ME/C CA Card 3151
30.00
03/12
Cad Purchase
03/10 Facebook.Coms4/04322 Www
MEC CA Cud 3151
30.00
03/12
Cad Purchase
03499 Tattoos Tm 5205840001 AZ Card 3151
139.92
03/12
Cad Purchase
03/12 Faecbook.ComaZaur322 Www.Fb.ME/C CA Card 3151
32.40
03/13
Cad Purchase
03/13 Zipcar Inc 866-494-7227 MA Card 3151
8.00
03/13
Ord Purchase
03/13 Facebcok Comotlfwr322 Www.FUMEIC CA Card 3131
25.00
03/14
Cud Purchase
03/14 Facetwok Com•A4Zr322 Www Fb.ME/C CA Card 3151
25.00
03/14
Card Purchase
03/14 Nye Taxi Med 4036 Long Island C NY Card 3151
6.72
03/IS
Cad Purchase
&rebook Comolv3S322 Www Flr.MEC CA Card 3151
25.00
03/16
Card Purchase
03/13 Nye-Taxi Long Island C NY Card 3151
10.46
03/16
Ord Purchase
03/16 The Backspace Cloud 210.581.0410 TX Card 3151
2r 56
Page2 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054446
SDNY_GM_00323644
EFTA01525789
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
godaddy.comDomain
google.comPhone
14742409254Phone
210.581.0410Phone
2595469701Phone
4804058855Phone
5205840001Phone
866-494-7227Phone
8844950888Phone
9100000Phone
9669845SWIFT/BIC
CHECKINGSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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