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efta-01525735DOJ Data Set 10Other

EFTA01525735

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525735
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 AVILOOP LLC ICHECKING SUNBURY lune 01, 2013 through line 28, 2013 Primary Account: Account Number INSTANCES Beginning Balance Deposits and Additions 5 ATM a Debit Card Withdrawals 16 Electronic Withdrawals Foes and Otlxs Withdrawals 3 Ending Balance 3 3431 27 AMOUNT 4380.55 2.72490 - 83008 • 1.00000 - 83.00 DEPOSITS AND ADDITIONS DATE DESCRIPTION 06/10 Online Transfer From CM Mfiraisactionti: 3313444205 06/11 Deposit 1203455037 06/12 Insufficient Funds Fee Refund AMOUNT 5750 00 1,872 90 34.00 06/12 Insufficient Funds Fee Refund 06112 Insufficient Funds Fee Refund 34.00 34.00 Total Deposits and Additions ATM ft DEBIT CARD WITHDRAWALS $2,72190 DATE DESCRIPTION 06/03 Card Purchase With Pin 0601 Sunoco 0011892705 Chehnsford MA Card AMOUNT 531.61 0603 Cad Purchase 0601 Facebook Com*Arnn45285 Www.1% htECc CA Card 06/10 Card Purchase 0608 Facebook ComaLle55226 Www Fb ME1Cc CA Card 06/I 7 Card Purchase 0615 Facebook C0'0014665226 Www.Fb MECc CA Card 0607 Rewiring Card Purchase 06'15 Rad:mace Cleud 210-3124000 TX Cud'. 0647 Recurring Card Purchase 0615 Dnh`Oodaddy Com 4804054855 AZ Card 0647 Recumng Card Purchase 061 7 Rachipace Email App 210-312-S000 TX Card 06/21 Card Purchase 0620 Facebk olcf5.14W5N2 Www.Fb.MECc CA Card 29.00 24.00 29.00 734.57 199.98 40.00 24.00 06/26 Card Purchase 06/24 Patsys 60th St New Yak NY Card 06/26 Card Purchase With Pin 06126 3w Station Corp Farmingdale NY Cud 06127 Card Purchase 06e25 Nye Taxi Load Is City NY Card 06127 06127 06,27 Card Purchase With Pin 0617 Food Emporium 436703 New York NY Card]. 06/28 Card Purchase 06,26 Panora Breed e4065 Farmingdale NY Card 06,28 Card Purchase 06127 Pins N Needles New York NY Card= 33.71 35.98 8.30 Card Purchase Card Purchase 06e25 Nyc-Taxi Astoria NY Card IM 06,26 Facebk KVA7Kj4W6N2 Www.FAMErCe CA Card 12.50 24.00 14.98 9.66 Total AT/cla Debit Card Withdrawals 78.79 $830.08 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054368 SDNY_GM_00323566 EFTA01525735

Technical Artifacts (7)

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

Phone14665226
Phone210-3124000
Phone3313444205
Phone3455037
Phone4804054855
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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