Case File
efta-01525133DOJ Data Set 10OtherEFTA01525133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525133
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
4992250Phone
6217156Phone
6319530747Phone
8949710Phone
9493560001SWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONForum Discussions
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