Case File
efta-01525708DOJ Data Set 10OtherEFTA01525708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525708
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
December 01.2012 thiou h Ikember 31.2012
Primacy Account.
AVILOOP LLC
Account Number
ICHECKING SUMMARY
Beginning Delaney
INSTANCES
AMOUNT
51.563.14
Deposits and Additions
1
142.93
ATM12e Dcbtt Card Withdrawals
22
- 1.170.84
EICCUOIIIC Withdrawals
1
• 330.00
Fading Balance
24
$185.23
This message confirms that you have overdraft protection on your cheekily account
DEPOSITS ANDADDITIONS
DATE
12'17
Card Purchase Return 11 I5 Pln•Pneetin Rental 888-837-3774 CT Card 3151
DESCRIPTION
AMOUNT
$14293
T0141 IX•plset, and Addio•sns
$14293
ATM DEBIT CARD WITHDRAWALS
DATE
12/03
DESCRIPTION
Cad Purchase
11/30 Faccbcok.Com•lEgh4226 Www.F0MECc CA Card 3151
AMOUNT
828.00
12/03
Card Purchase
11/30 Zipar Inc 866.494.7227 MA Card 3151
77.92
12/03
Recurring Cud Purchase 11/30 Paypal •ProptIolwor 402-935-7733 CA Card 3151
12.95
12/04
Ord Purchase
1204 Pln•Priceline Com Rra 883.337.3774 CT Card 3151
111.17
12.05
Cad Purchase
1204 Facettok Com•X664226 WWW Fb MFJC. CA Card 3151
28.00
12.07
Card Purchase
12/06 Zip= Inc 866-4944227 MA Cud 3151
77.92
12.10
Card Pirch4s.
Facebook Com•Tr714226 Www.Ft/MECc CA Card 3151
28.00
12.13
Cad Prams.
12/11 Zurar Inc 866-494.7227 MA Card 3151
8.00
12)13
Cud Pitcher
12/12 Faisebook.Com•Kb1S4226 Www.Fb.).1E/Cc CA Card 3151
28.00
12/17
Gird Purchase
12/13 Zip.= Inc 866494-7227 MA Card 3151
89.91
12/17
Cud Preheat
12/14 The Rackspace Cloud 210.581.0410 TX Cud 3151
230.77
12/17
Card Pitcher
12/16 Rackspace 210-3124000 TX Card 3151
40.00
12/18
Card Purchase
12/18 Herz On Darrel 8006544173 OK Card 3151
13.00
12318
Card Recluse
12/17 Facebcot Com4BW2K4226Nww.4b.MECC CA Card 3151
30.80
12/18
Card Paschen
12/17 Zipcar Inc 866-194-7227 MA Card 3151
77.92
12/19
Cad Purchase
12/18 000.14.44742409254 Cagle.Com CA Card 3151
101.99
12.20
Cad Purchase
12/19 Oudaddy.Ccert 4804058855 AZ Cud 3151
44.32
12/21
Card Nathan
12/20 Zipcar Inc 866.494.7227 MA Card 3151
28.80
12/24
Crd Purchase
12/21 Farb** ComolDfk4215 Wenv aMEC. CA Card 3151
27.49
Page2 015
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054332
SDNY_GM_00323530
EFTA01525708
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cagle.comDomain
faccbcok.comDomain
faisebook.comPhone
210-3124000Phone
210.581.0410Phone
402-935-7733Phone
4742409254Phone
4804058855Phone
8006544173Phone
866-494.7227Phone
866-4944227Phone
866.494.7227Phone
866494-7227Phone
883.337.3774Phone
888-837-3774SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum 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.