Case File
efta-01525735DOJ Data Set 10OtherEFTA01525735
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525735
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14665226Phone
210-3124000Phone
3313444205Phone
3455037Phone
4804054855SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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