Case File
efta-01525635DOJ Data Set 10OtherEFTA01525635
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525635
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
favelsook.comDomain
google47424092s4coggoogle.comDomain
www.linkedin.comPhone
210-3124000Phone
210-581-0410Phone
2113905336Phone
494-7227Phone
650-6873555SWIFT/BIC
CHECKINGSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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