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Case File
efta-01525133DOJ Data Set 10Other

EFTA01525133

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525133
Pages
1
Persons
0
Integrity

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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 1Phlorgan Chase Bank, N A. P 0 Box 659754 San Anionic.. TX 78265 -9754 %larch 30.2013 lh A 130.2n1; Account Number: CUSTOMER SERVICE INFORMATION Web site: /l00656217156/ Service CØ. 00075383DRE, 802 219 12113 NNNN1914748.119311000000000 64 0030 Deaf and Hard of flaring'. AVILOOP LLC Para Espanol 301 E 66111ST An 11E Intanstrona/ Calls NEW YORK NY 10065 -6217 CHECKING SUMMARY Chase BunneisSelcct Choking INSTANCES AMOUNT Beginning Balance $765.07 Deposits and Additions 2 5.000.74 Electronic Withdrawals 5 - 2,471.82 Fees and Other Withdrawals 2 • 52.00 Ending Balance 9 $3,241.99 DEPOSITS AND ADDITIONS DATE 0405 04/24 1PMergan Chase Ext Trnsfr 3231816763 CCD ID:9200502231 DESCRIPTION Google Inc EDI Pymnts US00009Kzw CCD ID. 7770493531 AMOUNT 50.74 5.000.00 Taal Deposits and Additions 55000.74 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 0401 Peypal hut Xfer 511,6261Veyb5Ns Web ID: Paypialsi66 $1 5.00 0402 Authnec Gateway Billing 28949710 CCD ID: 1870568569 90.20 0402 Bkcd Processing Bkcd M Doc 271502291872 CCD ID: 9000477845 4541 0403 Amcncan Express Collection 6319530747 CCD ID: 1134992250 7.95 04/24 American Express Rdp ACH Pm A1078 Web ID: 9493560001 2.313.06 Total Electronic Withdrawals fa.471.82 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052990 SDNY_GM_00322188 EFTA01525133

Technical Artifacts (8)

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

Phone2291872
Phone4992250
Phone6217156
Phone6319530747
Phone8949710
Phone9493560001
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION

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