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efta-01525829DOJ Data Set 10Other

EFTA01525829

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525829
Pages
1
Persons
0
Integrity

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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 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)

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

Domainfaccbcok.com
Domainfacebook.com
Phone210-3124000
Phone210.581.0410
Phone402-935-7733
Phone4742409254
Phone5058855
Phone8006544173
Phone866-494.7227
Phone866.494.7227
Phone866494-7227
Phone8664947227
Phone883.337.3774
Phone888-837-3774
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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