Case File
efta-efta01525856DOJ Data Set 10CorrespondenceEFTA Document EFTA01525856
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525856
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210-3124000Phone
3313444205Phone
3455037Phone
4665226SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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