Case File
efta-01525794DOJ Data Set 10OtherEFTA01525794
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525794
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 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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ccrooogle.comDomain
godaddy.comPhone
210.3124000Phone
210.581.0410Phone
3535750036Phone
4742409254Phone
480-5058853Phone
6894620Phone
866-494-7227Phone
866-6148002Phone
8664148002Phone
9164334700SWIFT/BIC
CHECKINGSWIFT/BIC
DEPOSITSForum Discussions
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