Case File
efta-01525703DOJ Data Set 10OtherEFTA01525703
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525703
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
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2957772257Phone
2979970796Phone
347-335-0200Phone
866-6148002Phone
866-6422000Phone
9190672SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
SUNIMARYForum Discussions
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