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efta-01525822DOJ Data Set 10Other

EFTA01525822

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525822
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 November 01. 3012 through November 30.2012 Primary Account. AVILOOP LLC Account Number ICHECKING SHAIMARY Beginning Balance INSTANCES AMOUNT $904.71 Deposits and Additions 10 3.683.74 ATM & Debit Card Withdrawals 48 - 2.95131 Fees and Other Withdrawals 5 • 74.00 Ending Balance 63 81.563.14 This mango confirms that you have overdraft protection on your checking account DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 11(01 NY State Tax Refund 029190672 PPD ID: 86300 11,13 Online Transfer From Mims sections- 2957728257 600.00 11119 MaFom Sin us( 250.00 11/19 Online Transfer From Chk f ransatico8 2971194927 500.00 11/20 OP Transfer From Saving 50.00 11G1 OCP Transfer From Saving 100.00 11/23 OOP Transfer From Saving 72.74 11/26 Online Transfer From Chk . ransaticea: 2979970796 400.00 11/26 Online Transfer From Chk ranuotione: 2981450289 200.00 11/30 Errol& ACHInuf PPD m: 1.500.00 Total Deposits and Additions 53.685.74 ATM ft DEBIT CARD WITHDRAWALS DATE 11/02 DESCRIPTION Card Purchase 11/01 Fatback Com•Bue4226 Www.Fb.A1ECc CA Card AMOUNT 847.62 11/02 Recurring Card Purchase 1091 Www Unkehn Cora 630-6873535 CA Card 64.82 11/05 Card Purchase 11,02 NyeTaxi liar Elmhurst NY Card- 11.90 11/05 Card Purchase 11/03 Nye Taxi Mcd 9C82 Elmad NY Card 12.00 1005 Cad Purchase 11/03 Yellow Cab New York 347-335-0200 NY Card1M 7.00 11/05 Cad Percher. 11/03 Avis Rent A Cr Tolls 866-6422000 NY Card 15.93 I1/05 Card Purchase 11/03 Nyc Taxi Mcd 8P37 Bronx NY Card 120.00 11/05 Cad Purchase 11/03 Facelmok.Com•665P42261A'ww.FNMEtc CA Card • 28.04 11/05 Cad Purchase 11/04 Nyc Taxi Med 4N91 Long Island C NY Card MI 9.00 11/05 Cad Purchase 11/01 Nye Taxi Med 3M47 New York NY Card 8.40 11/05 Cad Purchase 11/04 Visrapr•VistaprintCom 866-6148002 MA Card 111.01 11/03 Card Purchase 11/04 Avis Rent-A-Car I New York NY Card 120.04 Page2 of8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054494 SDNY_GM_00323692 EFTA01525822

Technical Artifacts (12)

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

Domainfacelmok.com
Phone2957728257
Phone2979970796
Phone347-335-0200
Phone630-6873535
Phone866-6148002
Phone866-6422000
Phone9190672
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION
SWIFT/BICSHAIMARY

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