Case File
efta-01525801DOJ Data Set 10OtherEFTA01525801
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525801
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
Jun0012012
I
himary Account.
2012
AVILOOPLLC
Account Number.
CHECKING SUNGIARY
INSTANCES
AMOUNT
Beginning Balance
5764.16
Deposits and Additions
2
1.00000
ATM & Debit Card Withdrawals
22
- 1301.19
Ending Balance
24
562 97
This message confirms that you have overdraft protection on your checking account
DEPOSITS AND ADDITIONS
DATE
06/15
Online Transfer From Alms 9R85 Tranactiona 2718619573
06/18
Online Transfer From Chk .0975 Trarnacuons 27•_1251983
DESCRIPTION
AMOUNT
$50000
50000
Total Deposits and Addams
$1,000.00
ATM it DEBITCARD WITHDRAWALS
DATE
06/04
DESCRIPTION
Card Purchase
05/31 Gourmet Garage-64th New York NY Card 3151
AMOUNT
$46.59
06/04
Reaming Card Purchase 05/31 Www Linkedintora 6504873555CA Card 3151
51.10
06/04
Recurring Card Purchase 0601 Www ImkalinCom 650-6873555 CA Card 3151
5.16
06/05
Cud Purchase
0604 Delaware Corp a Tax 302.7393077 DE Card 3151
250.00
06/07
Card Purchase
0605 Nyc-Taxi Lore Island C NY Card 3151
17.66
06/07
Card Purchase
0606 Faisebcok.Com•Ta97.322 Www.HAME/C CA Card 3151
19.73
06/I I
Card Purchase
0609 Ziporit Inc 866494-7227 MA Card 3151
127.92
06/II
Recurring Card Purchase 0607 Www Linkedm Can 6504873555CA CaM 3151
66.66
06/12
Card Purchase With Pin 0012 Shell Sonia Station Dallas TX Card 3151
55.48
06/13
Card Purchase
06/13 Ztpear lac 866-4947227 MA Card 3151
8.00
06/15
Reclaims Cud Purchase 0013 Www LinkeilinCom 650-6873555CA Card 3151
51.94
06411
Card Purchase
05/14 The Rackspace Cloud 210.581.0410 TX Card 3151
234.29
06/18
Card Purchase
06/IS Ooogles4742409254 CaCeGoogle.Com CA Cud 3151
500.00
06/18
Card Purchase
06/16 Raekspace 210.3124000 TX Card 3151
40.00
06120
Card Paschal,.
06/20 Nye Taxi Med 3M23 Long Island C NY Cad 3151
9.12
0622
Card Purchase
0621 Ztpcar Inc 866494-7227 MA Card 3151
34.10
06/22
Cad Purchase
0621 Zeus Inc 866.494.7227 MA Card 3151
27.22
06/22
Card Purchase
0622 Nyc Taxi Med 2P58 Brooklyn NY Card 3151
&CO
060-2
Recurring Card Purchase 0621 OodaddyCom 480-5058855 AZ Card 3151
49.99
Page2 0115
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054464
SDNY_GM_00323662
EFTA01525801
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cacegoogle.comDomain
faisebcok.comPhone
210.3124000Phone
210.581.0410Phone
2718619573Phone
302.7393077Phone
4742409254Phone
480-5058855Phone
650-6873555Phone
866-4947227Phone
866.494.7227Phone
866494-7227SWIFT/BIC
CHECKINGSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
SUNGIARYForum Discussions
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