Case File
efta-01525861DOJ Data Set 10OtherEFTA01525861
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525861
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
lune 29.2011 •
Primary Account.
AVILOOP LLC
Account Number.
ICHECKING SUMMARY
Beginning Balance
INSTANCES
AMOUNT
$431 27
Deposits and Additions
2
2.50000
ATM & Debit Card Withdrawals
25
- 1.334 17
Fading Baena
27
$1.597.10
DEPOSITS AND ADOMONS
DATE
07/15
0229
DESCRIPTION
Online Transfer From OW ...0975 MOS ions. 3376533819
Online Transfer From Chk 0975 Transac tone 3398351677
AMOUNT
$500.00
2.130000
Total Deposits and Addrtions
52.500.00
ATMs DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
07/01
Card Purchase
06/27 Carado Bread & Pastry 212-7741904 NY Card 3151
S18.42
07/01
Card Purchase
06/28 Paypl •Houscollash 402.935.7733 FL Card 3151
45.90
07/01
Recurruig Card Purchase 0627 Www Linkolm Can 650-61173555 CA Card 3151
54.38
07/03
Card Purchase
07;02 Facebk •DETKE1W6N2 Www.FIsMECe CA Card 3151
24.00
07/05
Card Purchase With Pin 07/04 Contains/retort-lean& New York NY Card 3151
11.28
07/08
Card Purchase With Pm 0107 7-Elwin New York NY Card 3151
7.17
07/09
Card Purchase
0748 Facebook.Com*Ybt85226 Www.Eb.ME/Cc CA Card 3151
24.00
07/10
Card Purchase
0208 Nyc-Taxi Woodack NY Card 3151
1430
07/15
Card Purchase
07/14 Faccbcok.Como9L195226 Www.Fb.MECc CA Card 3151
24.00
cons
Card Purchase W.Cash 0214 7-Eleven New York NY Card 3151
11.05
Purchase 5605 Cash Back $5.00
07/15
Card Purchase
07/14 Starbucks 107397 Farms Farmingdale NY Card 3151
3.41
07/15
Card Purchase With Pm 07/141w Station Corp Farmingdale NY Card 3151
34.61
07/15
Card Purchase With Pin 07/IS Staples. Inc New York NY Card 3151
71.84
07/15
Card Purchase With Pin 07/15 7-Eleven New York NY Card 3151
9.45
07/16
Recurring Card Purchase 07/16 Rackspace Cloud 210.312.4000 TX Card 3151
230.07
07/17
Card Purchase
0216 Exxonrnobil 97542849 Brookfield CT Card 3151
35.34
07/I7
Recurring Card Purchase 07117 Rackmace End& App 210.3124007 TX Card 3151
40.00
07/22
Card Purchase
07/20 Facelkok Com•423A5226 Wsvw Fb ME/Cc CA Card 3151
24.00
07/29
Card Purchase
07/26 Faced; •Gtz.W.466N2 Www Fb ME/Cc CA Card 3151
24.00
07/29
Card Purchase With Pm 07/29 Staples. Inc Oshkosh WI Card 3151
18.35
07/29
Recurring Card Purchase 0227 Www Linkedm Cam 650-6873555 CA Card 3151
54.38
07/29
Recurring Card Purchase 07/28 SikoShatestock Com 866-663.3954 NY Card 3151
41.00
Page2 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054544
SDNY_GM_00323742
EFTA01525861
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebook.comPhone
210.312.4000Phone
210.3124007Phone
212-7741904Phone
3376533819Phone
3398351677Phone
402.935.7733Phone
650-6873555Phone
7542849Phone
866-663.3954SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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