Case File
efta-01525829DOJ Data Set 10OtherEFTA01525829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525829
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
December 01.2012 through December 31. 2012
Pfinuay Account.
AVILOOP LLC
Account Number.
OI
ICHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
51.563.14
Deposits and Additions
1
142.93
ATM
Debit Card Withdrawals
22
- 1.170.84
EICCUOIIIC Withdrawals
1
• 350.00
Ending Balance
24
$185.23
This message confirms that you have overdraft protection on your checking account
DEPOSITS AND ADDITIONS
DATE
12117
Card Purchase Return 11 I5 Pln•Pncelin Rental 888-837-3774 CT Card 3151
DESCRIPTION
AMOUNT
$14293
T0141 IX•plset, and Addio•sns
$14293
ATM DEBIT CARD WITHDRAWALS
DATE
12/03
DESCRIPTION
Card Purrhase
11/30 Faccbcok.Com*lEgh4226 WA...EWE/Cc CA Card 3151
AMOUNT
828.00
12/03
Card Purchase
11/30 Zipcar Inc 8664947227 MA Card 3151
77.92
12/03
Recurring Cud Purchase 11/30 Paypal •Propilotwor 402-935-7733 CA Card 3151
1295
12/04
Ord Purchase
17/04 Pln•Pnechne Com Rra 883.337.3774 CT Card 3151
111.17
1205
Cad Purchase
1204 Sacra.* Com•X664226 WWW Fb MECc CA Card 3151
28.00
12.07
Card Purchase
12/06 Zip= Inc 866.494.7227 MA Card 3151
77.92
12210
Card Pitcher
Facebook Com•Tr714226 Vtrass.FtsMEDc CA Cad 3151
28.00
12.'13
Cad Pashas<
12111 Zigicar Inc 866-494.7227 MA Card 3151
8.00
12113
Cud Purslane
12/12 Facebook.Com•Kb14226 Www.33.31E/Cc CA Card 3151
28.00
12/17
Gird Purchase
12/13 Zipcar Inc 866494-7227 MA Card 3151
89.91
12/17
Cud Preheat
12/14 The Rackspace Cloud 210.581.0410 TX Cud 3151
230.77
12/17
Card Purchase
12/16 Rackspacc 210-3124000 TX Card 3151
40.00
12/18
Card Purchase
12/18 Hats On Danard 8006544173 OK Card 3151
13.00
12/18
Card Pathan
12/17 Seethe.* Com•BW2K4236 Www Fb.ME/Cc CA Card 3151
30.80
12/18
Card Paschen
12/17 Deer Inc 866.94.7_27 MA Card 3151
77.92
12/19
Cad Pasture
12/18 Congle°4742409254 CagOoogleCom CA Card 3151
101.99
12C0
Card Purchase
12/19 Godaddy.Cart 495058855 AZ Card 3151
44.32
12/21
Card Nathan
12/20 ?spear Inc 866.494.7227 MA Card 3151
28.80
12/24
Crd Purchase
12/21 Facebeek ComolDfk4215 Www
rfE1Cc CA Card 3151
27.49
Page2 005
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054502
SDNY_GM_00323700
EFTA01525829
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
faccbcok.comDomain
facebook.comPhone
210-3124000Phone
210.581.0410Phone
402-935-7733Phone
4742409254Phone
5058855Phone
8006544173Phone
866-494.7227Phone
866.494.7227Phone
866494-7227Phone
8664947227Phone
883.337.3774Phone
888-837-3774SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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