Skip to main content
Skip to content
Case File
efta-01525794DOJ Data Set 10Other

EFTA01525794

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525794
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 March 31.2012 through 1130 2012 Primary Account: AVILOOPLLC Account Number CHECKING SUNE4ARY INSTANCES AMOUNT Beginning Balance 52.25069 Deposits and Additions 3.939 71 ATM & Debit Card Withdrawals 34 - 3.795 68 Ending Balance 36 32.394 72 This message confirms that you have overdraft protection on your checking account DEPOSITS AND ADDITIONS DATE 04103 Deposit 976894620 31.439.71 04/23 Online Tranvia From Mma 9885 Transactions: 3535750036 DESCRIPTION AMOUNT Total Deposits and AddMens ATM & DEBIT CARD WITHDRAWALS 2,500.00 $3.939.71 DATE 01/02 DESCRIPTION Card Purchase 04/01 Marriott 33713a Waterstd Tampa FL Card 3151 AMOUNT 145.68 01/02 Card Purchase 03/30 Sof Fly•IN & Expo Lakeland FL Card 3151 35.00 01/02 Card Purchase 03/31 Sof FINN & Expo Lakeland FL Card 3151 35.00 0102 Crd Purchase 03/31 GoogJes4742409254 CcrOoogle.Com CA Card 3131 500.00 01102 Card heehaw 04/01 Facer.* Com•MmIt322 IA'sew Fb MEC CA Card 3151 30.00 01/03 Card Purchase 01/02 Vwapr'VisiaprinsC 8664148002 MA Can! 3151 21.60 01104 Card heehaw 04102 Godaddy.Com 480-5058853 AZ Card 3151 275.49 01/05 Card Purchase 01104 Facebook Com'Dln322 Www.Fb.ME/C CA Card 3151 30.00 0106 Card Purchase 01104 Mood Designer Fakeer New York NY Card 3131 98.00 0406 Card Praise 0106 Amazon Mktplace Puns Am:wean/Di WA Card 3151 36.63 01/09 Card heehaw 0105 Verapr*Vistaprint C 866-6148002 MA Cud 3131 149.08 01/09 Card Purchase 01107 Facebook Com•YOU322 Wens Fb/sfEar CA Card 3151 30.00 01/10 Card Purchase 04/09 Clear Bags 9164334700 TN Card 3131 64.64 01/11 Card Purchase 01110 Facebook Com'Sfau322 Www.1115 NIE/C CA Card 3151 30.00 011/11 Recurring Card Purchase 04/1 I SalesforocCorn Seivi 413.901.45 CA Ord 3131 1,008.45 01/13 Card Purchase 01/13 Zepear Inc 866-494-7227 MA Card 3151 8.00 01/16 Card Purchase 01/ 13 Staples 00133221 New York NY Card 3151 23.70 01/16 Card Purchase 04/14 Facebook ComaGdlu322 Www Fb MEC CA Card 3151 45.00 04/7 Crd Purchase 04/16 Racks/wee 210.3124000 TX Card 3131 40.00 01/17 Card heehaw 01/16 Facebook Com•03Ru322 Www Fb.14E/C CA Card 3151 30.00 01/17 Card Purchase 04,17 71. Backspace Cloud 210.581.0410 Tx Card 3131 Pqr2 rib Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054452 SDNY_GM_00323650 EFTA01525794

Technical Artifacts (14)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainccrooogle.com
Domaingodaddy.com
Phone210.3124000
Phone210.581.0410
Phone3535750036
Phone4742409254
Phone480-5058853
Phone6894620
Phone866-494-7227
Phone866-6148002
Phone8664148002
Phone9164334700
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.