Case File
efta-01525713DOJ Data Set 10OtherEFTA01525713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525713
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
faccbook.comDomain
fwebeok.comDomain
latinvilinkedin.comPhone
210-3124000Phone
210-581-0410Phone
650-6873555Phone
800-283-4330Phone
866494.7227Phone
8664947227SWIFT/BIC
CHECKINGSWIFT/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.