Case File
efta-01525195DOJ Data Set 10OtherEFTA01525195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525195
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
January 31. 2015 through February 27. 2015
Primary Account
AVILOOP LLC
Account Number
ICHECKING SUAIMARY
Beginning Balance
INSTANCES
AMOUNT
53.087.81
Deposits and Additions
1
38.90
ATM a Dan Card Withdrawals
16
- 1.420.40
Electronic Withdrawals
4
• 1,051 55
Foes and OTher Withdrawals
- 18.00
Ending Balance
2
5636.76
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
02112
Square Inc
150212N2 L1263771135
CCD ID: 9424300002
Total Deposits and Additions
ATM a DEBIT CARD WITHDRAWALS
AMOUNT
538 90
53850
DATE
DESCRIPTION
02/03
Card Purchase
02/02 Setbacks 817565 Bedfor Bedfcad NH Card 2486
AMOUNT
$7.85
02/03
Card Purchase
02/02 Shell Oil 57544917503 Manchester NH Card 2486
16.85
02/03
Cad Purchase
02103 E.epedia•197131991070 E1cpcdiaCom NV Card 2486
7.00
02/05
Ord Purchase
0202 United
016757017 800-9324732 TX Card 2486
316.70
02109
Recurring Card Purchase 0207 Ube 866.576.1039 CA Card 24116
9.19
02/09
Recurring Card Purchase 02,09 Uba Technologies Inc 866-576-1039 CA Card 2486
8.41
02/09
&swung Card Purchase 02,08 Uber Technologies Inc 866-576-1039 CA Card 2486
7.73
02/09
Recounis Card Purchase 02,09 Ube/ Technologies Inc 866476-1039 CA Card 2486
6.47
02/10
Card Purchase
0209 PIMP/ratline Hotels 800.657.9168 CT Card 2486
316.62
02110
Card Purchase
0209 Mini Deli of Bp Apple New York NY Card 2486
34.80
OM 2
Card Purchase
02/11 Cao 702-9202108 NV Card 2486
35.00
02112
Card Purchase
win Faa•N•Number Rawl 405.954.2290 OK Card 2486
30.00
02/13
Card Purchase
02/12 Executor Flyers Avia 7114747227 MA Card 2486
559.00
02/17
Recurring Card Purchase 02/15 Ube 866-576.1039CA Card 2486
20.86
02,17
Recurrms Card Purchase 02/15 Tiber Technologies Inc 866-576-1039 CA Card 2486
9.54
02t23
Recurring Card Purchase 02/22 Tiber 866-576-1039CA Card 2486
Total ATM a Debit Card Withdrawals
34.38
$1,420.40
Pqm2 WS
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053115
SONY GM_00322313
EFTA01525195
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16757017Phone
3771135Phone
405.954.2290Phone
702-9202108Phone
7114747227Phone
7544917503Phone
800-9324732Phone
800.657.9168Phone
866-576-1039Phone
866.576.1039Phone
866476-1039Phone
9424300002SWIFT/BIC
SUAIMARYForum Discussions
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