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efta-01525713DOJ Data Set 10Other

EFTA01525713

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525713
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 January 01, XII 3 through January 31, 2013 Primary Account. AVILOOP LLC Account Number CHECKING SUMMARY INSTANeES AMOUNT Beginning Balance 5185.23 Deposits and Additions 2.74000 ATM a Debit Card Withdrawals 13 - 608 32 Electronic Withdrawals 3 - 1.80000 Foe. and Ot/wr Withdrewah 1 - 3400 Ending Balance 19 5182.91 This message confirms that you have overdraft protection on your checking account DEPOSITS AND ADDITIONS DATE DESCRIPTION 01/16 E•Trark ACH Tmsfr 46331197189 PPD EX 1391321258 01/18 E•Tracle ACH Trnsfr 464121X0189 MD ID. 1391321258 AMOUNT $1.640.00 1,100.00 Total Dap:wits and Additions $2.74000 ATM & DEBIT CARD WITHDRAWALS DATE 01/02 DESCRIPTION Card Parham 12/31 Facebook Com•lind14226 Www Fb MF./Ce CA Card 3151 AMOUNT 325.00 01/07 Cud Purchase 01/05 Facebcok Com•Lat14226 Viww.Fb.MECc CA Card 3151 25.00 01/11 Cud Perham 01/10 Faciebcok Com•L.ISM4226 Www.Fb NIE/Ce CA Card 3151 25.00 01/14 Card Purchase 01/11 Zip= kw 8664947227 MA Card 3151 8.00 01/15 Card Schee 01/15 The Rackspacc Cloud 210-581-0410 TX Card 3151 234.33 01/16 Card Parham 01/15 Zepear Inc 866494.7227 MA Card 3151 77.92 01/16 Cad Purchase 01/16 Faccbook.Coms6Dpm4235 Www.REME/Cc CA Card 3151 25.00 01/18 Card Purchase 01/17 Rackspace 210-3124000 TX Card 3151 40.00 01/22 Card Perham 01/20 Facebook.ComMY4N4226 Www.Fb.MEC4 CA Card 3151 25.00 01/23 Cud Purchase 01/23 Wnp•Plane a Pilot 800-283-4330 C0 Card 3151 14.97 01/25 Cad P. debut 01/24 Faccbook.Com•F50n4226 Www.Fb1sfE/Ce CA Cud 3151 28.72 01/28 Recurring Card Ptuchase 01/26 latinviLinkedin.Com 650-6873555 CA Card 3151 54.38 01/30 Card Purchase 01/29 Fwebeok.Com•Fthen4M.6 Wenv.Fb.MECe CA Cud 3151 25.00 Tagil ATM st Debn Card Withdrawals 560832 ATM a DEBIT CARD SUMMARY Page2 oft5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054338 SDNY_GM_00323536 EFTA01525713

Technical Artifacts (12)

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

Domainfaccbook.com
Domainfwebeok.com
Domainlatinvilinkedin.com
Phone210-3124000
Phone210-581-0410
Phone650-6873555
Phone800-283-4330
Phone866494.7227
Phone8664947227
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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