Skip to main content
Skip to content
Case File
efta-01525703DOJ Data Set 10Other

EFTA01525703

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525703
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 November 01. 2012 through November 30.2012 Primary Account. AVILOOP LLC Account Number ICHECKING SUNIMARY Beginning Balance Deposits and Additions ATM & Debit Card Withdrawals Fees and Other Withdrawals Ending Balance INSTANCES 10 48 5 AMOUNT 2704.71 3.60.74 - 2.95311 • 74.00 63 21.563.14 This menage confirms that you have overdraft protection on your choking account DEPOSITS ANDADDITIONS DATE 11/01 11/13 11119 11/19 Online Transfer From Chk ransactrone. 2971194927 500.00 1120 OCP Transfer From Say 50.00 11/21 OCP Transfer From Saving 100.00 11/23 OCP Transfer From Sum 22.74 11/26 Online Transfer From Chk e felliatiCall: 2979970796 400.00 11/26 Online Transfer From Chk ranssetiatrk 2981450289 200.00 11/30 EsTrade ACH Trnsfr 1.500.00 DESCRIPTION NY State Tax Refund 029190672 PPD ID: Online Transfer From Mma OCP Trust= From Say sumac 2957772257 AMOUNT 56300 600.00 250.00 Total Deposits and Additions ATM ft DEBIT CARD WITHDRAWALS 53.685.74 DATE 11/02 DESCRIPTION Card Purchase 11/01 Faubcok Com•Bae4226 Www.Fb.NIECe CA Card AMOUNT 547.62 11/02 Recurring Card Purchase 1091 Www Unkohn Coot 63O-6873535CA Card 64.82 11/05 Card Purchase II/O2 Nyc•Taxi East Elmhurst NY Card MI 11.90 11/05 Card Purchase 11/03 Nye Taxi Mcd 9C82 Elmant NY Card 12.00 1005 Card Purchase 11/03 Yellow Cab New York 347-335-0200 NY Card1M 700 11/05 Card Purchase 11/03 Avis Rent A Cr Tolls 866-6422000 NY Card 15.93 11/05 Card Purchase 11/03 Nye Taxi Mcd SP37 Bronx NY Card 120.00 11/05 Card Purchase 11/03 Faerbeok.Come663F4226 IA'wn.fb MEC° CA Card • 21104 11/05 Card Purchase 11/04 Nye Taxi Med 41091 Long Island C NY Card MI 9.00 11/05 Cad Purchase 11/04 Nye Taxi Med 3M47 New Yak NY Card 8.40 11/05 Card Purchase 11/04 Visapt•VistaptintOnn 866-6148002 MA Cad 111.01 11/05 Card Purchase 11/04 Avis Rent-A-Car I New York NY Card 120.04 Page 2 of8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054324 SDNY_GM_00323522 EFTA01525703

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2957772257
Phone2979970796
Phone347-335-0200
Phone866-6148002
Phone866-6422000
Phone9190672
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION
SWIFT/BICSUNIMARY

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.