Case File
efta-01525667DOJ Data Set 10OtherEFTA01525667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525667
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
March 31. 2012 through April 30.2012
Primary Account:
AVILOOPLLC
Account Number
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
52.25069
Deposits and Additions
3.939 71
ATM & Debit Card Withdrawals
34
- 3.795 68
Ending Balance
36
52.394 72
This message confirms that pou have overdraft protection on you: checking account
DEPOSITS AND ADDITIONS
DATE
01/03
Deposit
976894620
51.439.71
04/23
Online Transfer From Mma 9885 Transactionin 3535790036
DESCRIPTION
AMOUNT
Total Deposits and Addams
ATM de DEBIT CARD WITHDRAWALS
2,500.00
53.939.71
DATE
04/02
DESCRIPTION
Cad Purchase
04/01 Marriott 33713a Watersid Tampa FL Card=
AMOUNT
145.68
04/02
Cad Purchase
03/30 Sat FINN & Expo Lakeland FL Cr
35.00
04/02
Card Purchase
03/31 Sot Fly.IN IC Expo Lakeland FL Car
35.00
04/02
Crd Purchase
,
03/31 CloogIc•
A Cr
500.00
04102
Card Peruse
Card Purchase
OMB Facebook Com•MmIt322 Www Fla MEV CA Cr
30.00
04/03
04/02 Vaszar•VistapritiaC 8664148002 MA Card
21.60
04/04
Ord Archer
01102 Godiddy.Com 480-5058855 AZ Ca=
275.49
04/05
Card Purchase
0404 Faccbcok Com•Dm.322 Www Fb MEC CA C •
30.00
0406
Cad Purchase
04/04 Mood Designer Fabrics New York NY Cad
98.00
04/06
Card Prchase
04/06 Amazon Mktplacc Pints Ammtwalli WA Cad
36.63
04/09
Cad Purchase
0406 Virapi*Vistaprint C 866-6148002 MA Card
149.08
04/09
Card Purchase
0407 Facelacok.Com•Yt3U322 Went Fb. MEC CA Card
30.00
01/10
Ord Purchase
04/09 Clear Bags 916.933.4700 TN Car=
64.64
01/11
Card Purchase
01/ 10 Facebook ComeSfau322 Www.Fb.ME.0 CA Card
30.00
011/11
Recurring Card Purchase Oall Salesforce.Core Sayi 415.901.845 CA Cad
1008.45
04/13
Cad Purchase
04)13 Zegicar Inc 866-494-7227 MA Card
8.00
04/16
Cad Praha..
OVI3 Staples
00153221 New York NY
23.70
04/16
Ord Purchase
04/14 Fatback Com•GdIu322 Www Fb MEC CA Car
45.00
04/I 7
Cad Archer
04/16 Reassure 210.3124000 TX Card_
40.00
04/17
Cud Parham
01/16 Facebook Com•G3Ru322 Www Fb BMX CA Card
30.00
04/17
Cad Purchase
01/ 17 The Rackspace Cloud
TX C
Paw: an
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054282
SDNY_GM_00323480
EFTA01525667
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facelacok.comDomain
fly.inDomain
godiddy.comPhone
210.3124000Phone
3535790036Phone
480-5058855Phone
6894620Phone
866-494-7227Phone
866-6148002Phone
8664148002Phone
916.933.4700SWIFT/BIC
CHECKINGSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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