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efta-efta01525856DOJ Data Set 10Correspondence

EFTA Document EFTA01525856

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DOJ Data Set 10
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efta-efta01525856
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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 AVILOOP LLC ICHECKING SUNBURY June 01 2013 through lime 28, 2013 Primary Account Account Number INSTANCES Beginning Balance Deposits and Additions 5 ATM a Debit Card Withdrawals 16 Electronic WgWnwala Foe. and Other Withdrawals 3 Ending Balance 3 5431 27 AMOUNT 4380.55 2.72490 - 83006 • 1.00000 - 83.00 DEPOSITS AND ADDITIONS DATE DESCRIPTION 06/10 Online Transfer From Chk =ransaction0: 3313444205 06/11 Deposit 1203455037 06/12 Insufficient Funds Fee Refund AMOUNT 5750 00 1,872 90 34.00 06/12 Insufficient Funds Fcc Refund 06/12 Insuffictan Funds Fee Refund 34.00 34.00 Total Deposits and Additions ATM ft DEBIT CARD WITHDRAWALS 52,724.90 DATE DESCRIPTION 06/03 Card Purchase With Pin 0641 Sunoco8011892705 Chehnsford MA Card AMOUNT $31.61 0603 Cad Purchase 0601 Facebook ComaArnn45226 Www.Fb MECc CA Card 06/10 Card Purchase 0608 Facebook ComaLle55226 Y2ww Fb MECc CA Card 06/I 7 Card Purchase 0615 heel:pooh Com*C4665226 Www.Fb MECc CA Card 06/17 Reourmg Card Purchase 06'15 Rad...pace Claud 210-3124000 TX Cud'. 0647 Recurring Card Purchase 0615 Dnhatiodaddy Com 48040541855 AZ Card 0647 Recumng Card Purchase 061 7 Rack/pace Email App 210-3124000 TX Card 06/21 Card Purchase 06,20 Fatal: olef5.14W5N2 Www.Fb.ME/Cc CA Card 29.00 24.00 29.00 234.57 199.98 40.00 2400 06/26 Card Purchase 06/24 Patsys 60th St New York NY Card 06/26 Card Purchase With Pin 06126 he Station Corp Farmingdale NY Card 0647 Card Purchase 06/25 Nye Taxi Long Is City NY Card 06127 0627 06/27 Card Purchase With Pin 06/27 Food Emporium 836703 New Yak NY Card]. 092.8 Card Purchase 06/26 Panera Bread /41065 Fatenirgdale NY Card 06/28 Card Purchase 06127 Pins N Needles New York NY Card= 33.71 35.98 8.30 Card Purchase Card Purchase 06/25 Nyc-Taxi Astoria NY Card IM 06/26 Facebk KYA7K14W6N2 Www.FbME•Ce CA Card 12.50 24.00 14.98 9.66 Total ATM & Debit Card Withdrawals 78.79 $830.08 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054538 SDNY_GM_00323736 EFTA01525856

Technical Artifacts (6)

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

Phone210-3124000
Phone3313444205
Phone3455037
Phone4665226
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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