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Case File
efta-efta01525708DOJ Data Set 10Correspondence

EFTA Document EFTA01525708

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525708
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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 thiou h Ikember 31.2012 Primacy Account. AVILOOP LLC Account Number ICHECKING SUMMARY Beginning Delaney INSTANCES AMOUNT 51.563.14 Deposits and Additions 1 142.93 ATM12e Dcbtt Card Withdrawals 22 - 1.170.84 EICCUOIIIC Withdrawals 1 • 330.00 Fading Balance 24 $185.23 This message confirms that you have overdraft protection on your cheekily account DEPOSITS ANDADDITIONS DATE 12'17 Card Purchase Return 11 I5 Pln•Pneetin 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 Cad Purchase 11/30 Faccbcok.Com•lEgh4226 Www.F0MECc CA Card 3151 AMOUNT 828.00 12/03 Card Purchase 11/30 Zipar Inc 866.494.7227 MA Card 3151 77.92 12/03 Recurring Cud Purchase 11/30 Paypal •ProptIolwor 402-935-7733 CA Card 3151 12.95 12/04 Ord Purchase 1204 Pln•Priceline Com Rra 883.337.3774 CT Card 3151 111.17 12.05 Cad Purchase 1204 Facettok Com•X664226 WWW Fb MFJC. CA Card 3151 28.00 12.07 Card Purchase 12/06 Zip= Inc 866-4944227 MA Cud 3151 77.92 12.10 Card Pirch4s. Facebook Com•Tr714226 Www.Ft/MECc CA Card 3151 28.00 12.13 Cad Prams. 12/11 Zurar Inc 866-494.7227 MA Card 3151 8.00 12)13 Cud Pitcher 12/12 Faisebook.Com•Kb1S4226 Www.Fb.).1E/Cc CA Card 3151 28.00 12/17 Gird Purchase 12/13 Zip.= 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 Pitcher 12/16 Rackspace 210-3124000 TX Card 3151 40.00 12/18 Card Purchase 12/18 Herz On Darrel 8006544173 OK Card 3151 13.00 12318 Card Recluse 12/17 Facebcot Com4BW2K4226Nww.4b.MECC CA Card 3151 30.80 12/18 Card Paschen 12/17 Zipcar Inc 866-194-7227 MA Card 3151 77.92 12/19 Cad Purchase 12/18 000.14.44742409254 Cagle.Com CA Card 3151 101.99 12.20 Cad Purchase 12/19 Oudaddy.Ccert 4804058855 AZ Cud 3151 44.32 12/21 Card Nathan 12/20 Zipcar Inc 866.494.7227 MA Card 3151 28.80 12/24 Crd Purchase 12/21 Farb** ComolDfk4215 Wenv aMEC. CA Card 3151 27.49 Page2 015 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054332 SDNY_GM_00323530 EFTA01525708

Technical Artifacts (17)

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

Domaincagle.com
Domainfaccbcok.com
Domainfaisebook.com
Phone210-3124000
Phone210.581.0410
Phone402-935-7733
Phone4742409254
Phone4804058855
Phone8006544173
Phone866-494.7227
Phone866-4944227
Phone866.494.7227
Phone866494-7227
Phone883.337.3774
Phone888-837-3774
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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