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efta-efta01525801DOJ Data Set 10Correspondence

EFTA Document EFTA01525801

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525801
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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 Jun0012012 I himary Account. 2012 AVILOOPLLC Account Number. CHECKING SUNGIARY INSTANCES AMOUNT Beginning Balance 5764.16 Deposits and Additions 2 1.00000 ATM & Debit Card Withdrawals 22 - 1301.19 Ending Balance 24 562 97 This message confirms that you have overdraft protection on your checking account DEPOSITS AND ADDITIONS DATE 06/15 Online Transfer From Alms 9R85 Tranactiona 2718619573 06/18 Online Transfer From Chk .0975 Trarnacuons 27•_1251983 DESCRIPTION AMOUNT $50000 50000 Total Deposits and Addams $1,000.00 ATM it DEBITCARD WITHDRAWALS DATE 06/04 DESCRIPTION Card Purchase 05/31 Gourmet Garage-64th New York NY Card 3151 AMOUNT $46.59 06/04 Reaming Card Purchase 05/31 Www Linkedintora 6504873555CA Card 3151 51.10 06/04 Recurring Card Purchase 0601 Www ImkalinCom 650-6873555 CA Card 3151 5.16 06/05 Cud Purchase 0604 Delaware Corp a Tax 302.7393077 DE Card 3151 250.00 06/07 Card Purchase 0605 Nyc-Taxi Lore Island C NY Card 3151 17.66 06/07 Card Purchase 0606 Faisebcok.Com•Ta97.322 Www.HAME/C CA Card 3151 19.73 06/I I Card Purchase 0609 Ziporit Inc 866494-7227 MA Card 3151 127.92 06/II Recurring Card Purchase 0607 Www Linkedm Can 6504873555CA CaM 3151 66.66 06/12 Card Purchase With Pin 0012 Shell Sonia Station Dallas TX Card 3151 55.48 06/13 Card Purchase 06/13 Ztpear lac 866-4947227 MA Card 3151 8.00 06/15 Reclaims Cud Purchase 0013 Www LinkeilinCom 650-6873555CA Card 3151 51.94 06411 Card Purchase 05/14 The Rackspace Cloud 210.581.0410 TX Card 3151 234.29 06/18 Card Purchase 06/IS Ooogles4742409254 CaCeGoogle.Com CA Cud 3151 500.00 06/18 Card Purchase 06/16 Raekspace 210.3124000 TX Card 3151 40.00 06120 Card Paschal,. 06/20 Nye Taxi Med 3M23 Long Island C NY Cad 3151 9.12 0622 Card Purchase 0621 Ztpcar Inc 866494-7227 MA Card 3151 34.10 06/22 Cad Purchase 0621 Zeus Inc 866.494.7227 MA Card 3151 27.22 06/22 Card Purchase 0622 Nyc Taxi Med 2P58 Brooklyn NY Card 3151 &CO 060-2 Recurring Card Purchase 0621 OodaddyCom 480-5058855 AZ Card 3151 49.99 Page2 0115 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054464 SDNY_GM_00323662 EFTA01525801

Technical Artifacts (16)

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

Domaincacegoogle.com
Domainfaisebcok.com
Phone210.3124000
Phone210.581.0410
Phone2718619573
Phone302.7393077
Phone4742409254
Phone480-5058855
Phone650-6873555
Phone866-4947227
Phone866.494.7227
Phone866494-7227
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION
SWIFT/BICSUNGIARY

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