Case File
efta-01525618DOJ Data Set 10OtherEFTA01525618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525618
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
July 01. 2011 throw
July 29. 2011
Prunary Account
AVILOOP I.LC
Account Number
CHECKING SUMMARY
INSTANCES
AMOUNT
licguoung [Wince
541.894.55
Deposits and Addsuons
3
21.26470
Checks Paid
2
- $.242 14
ATLI a Debit Card Withdrawals
114
- 17,518 58
Electronic Withdrawals
3
• 2.310 31
Fees and Other Mthshawals
3
- 1.502 00
Ending Balance
125
533,586 22
This message «intim% that you have overdraft protection on your checking atcount
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
07/11
Erfrade
ACH Tmer
FPO ID
AMOUNT
513 000 00
—30171637189
07/21
Transfer From Chk ;Wea
=
8.000.00
07/28
Cad Purchase Ream 07/33 Tc1•123 Prettily. 800.877.5147 MD Card=
264.70
Total Deposits and Additions
521,264.70
CHECKS PAID
CHECK NO.
DESCRIPTION
10000
^
07/28
51.652 14
999994
• A
0708
6.590 CO
DATE
PAID
AMOUNT
Total Checks Paid
If you sec a description in the Checks Paid section. it means that we received only electronic incarnation about the check.
not the original or on image of the check As a result. s ere not able to return the check to you or show you an image
• All of your recent checks may not he on this statement. either because they haven't cleared yet or they were listed on
one of your precious stalancits
An image of this check may be available for you to view on Chase.com
88.242 14
Page3 of8
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054225
SDNY GM_00323423
EFTA01525618
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
chase.comPhone
800.877.5147SWIFT/BIC
CHECKINGSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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