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Case File
efta-efta01525635DOJ Data Set 10Correspondence

EFTA Document EFTA01525635

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DOJ Data Set 10
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efta-efta01525635
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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 Octobor01. 2011 through October 31.2011 Primary Account. AVILOOP I.LC Account Number CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance $6.274.04 Deposits and Additions 1 7.000.00 ATM st Debit Cud Withdrawals 36 - 2.548 36 Electronic Withdrawals 1 - 136 37 Fees and Other Withdrawals 1 - 1800 Ending Balance 39 310.571 31 This message coal-nen that you have median protection on your chocking account DEPOSITS AND ADDITIONS DATE 10/24 Online Transfer From Chic DESCRIPTION Fr inaction. 2113905336 AMOUNT 57.000.00 Total Deposits and Additions 57.000.00 ATM *DF-BIT CARD WITHDRAWALS DATE 10103 DESCRIPTION Cud Purchase 09/30 Zipear Inc S66-494-7227 MA Card AMOUNT 57672 10/03 Card Purchase 10101 Google47424092S4CogGoogle.Com CA Card 50000 10/03 Card Purchase 10)01 Www.Linkedin.Com 650-6873555 CA Card 7.44 10/03 Recurring Cud Purchase 1001 Sik•Slwttenstodc Cora 866-663-395 NY Cod 49.00 IONS Card Purchase 10/04 Favelsook.Com•Wae322 Www.FIsMEIC CA Cud 28.15 10/07 Crd Purchase 10/05 Nye-Taxi Astoria NY Card 10.20 10/07 Card Purchase 10107 FacebookCom•390e3M %Wm bizNEC CA Card 30.00 10/11 Card Purchase 10.06 NyeTtoti Long Island C NY Card= 12.00 10/11 Card Purchase 10107 White And Blue Group Long Island NY Card 11.30 10/11 Card Purchase 10/10 Facebook Com•Rjne322 Www.Eb.ME/C CA Card MI 30.00 10/11 Card Purchase 1009 Starbucks Corp0000S219 Now York NY Card 5.73 10/11 Reeurrisig Card Preis= 10/11 Salesforee.Corn Say' 415.901445 CA Card 1.008.45 10113 Card Purchase 10/11 Zipcar Inc $66-494-7227 MA Card IM 8.00 10/13 Card Purchase 10113 FatebookCom*Z2Ue322 Www.Fb ME/C CA Card 30.00 10/13 Card PUBIS/Se 10/12 Starbuclas Corp00008219 New York NY Card 50.00 10/13 Card Purchase 10113 Nye Taxi Mcd 2032 New York NY Card MI 16.80 10/17 Card Purchase 10/16 FaisebookCom•Fb2F322 Maw Fb NIE/C CA Card MI 30.00 10/17 Cud Purchase 10/16 Backspace 210-3124000 TX Card 40.50 10/18 Card Purchase 10/17 The Racbpaee Cloud 210-581-0410 TX Card 230.22 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054247 SDNY_GM_00323445 EFTA01525635

Technical Artifacts (11)

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

Domainfavelsook.com
Domaingoogle47424092s4coggoogle.com
Domainwww.linkedin.com
Phone210-3124000
Phone210-581-0410
Phone2113905336
Phone494-7227
Phone650-6873555
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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