Case File
efta-01525738DOJ Data Set 10OtherEFTA01525738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525738
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
lune 29, 2013 through July 31, 2013
Primary Account.
AVILOOP LLC
Account Number
ICHECKING SITAIMARY
Beginning Balance
INSTANCES
AMOUNT
5.131 27
Deposits and Additions
2
2.50000
ATM & Debit Card Withdrawals
25
- 1.334 17
Fading Balance
27
$1.59710
DEPOSITS AND ADOMONS
DATE
07/15
0129
DESCRIVITON
Online Transfer From CM
ran SS< ions. 3376533819
Online Transfer From CM
ransac ions 3398351677
Total Deposits and Addrhorts
Aft d2 DEBIT CARD WITHDRAWALS
AMOUNT
$500.00
250000
52.50000
DATE
07/01
DESCRIPTION
Card Purchase
06/27 Carado Brad & Pastry 212-7741904 NY Card-
818.42
AMOUNT
07/01
Card Purchase
06/28 Paypal •Houscollosh 402.935.7733 El. Card
45.90
07/01
Recurring Cud Purchase 0627 Www lankelm Can 650-6873555 CA Card
54.38
07/03
24.00
Card Purchase
07/02 Facebk •DETKOW6N2 Www.FIIME/Cc CA Card
07/05
Card Purchase With Pin 07/04 Containcretorclaingto New York NY Card
11.28
07/011
Card Purchase With Pm 0107 7.Elevas New York NY Card-
7.17
07/09
Card Purchase
07/08 Facebook Com*Ybt85226 WWW Eh ME/Ce CA Card
24.00
07/10
Card Purchase
0108 Nyc-Trch Woodside NY Card
14,30
07/IS
Card Purchase
07/14 Faccbcok.Como9L195226 Www.Eb MECc CA Card
24.00
07/15
Card Purchase W.Cash 07114 7-Eleven New York NY Card-
Purchase $6.05 Cash Back $5.00
11.05
07/15
Card Purchase
07/14 Starbucks 107397 Farms Farmingdale NY Card
3.94
07/15
Card Purchase With Pm 07/141w Station Corp Farmingdale NY Car-
34.61
07/15
Card Purchase With Pin 07/IS Staples. Inc New York NY Card
71.54
07/15
Card Purchase With Pin 07/IS 7-Eleven New York NY Card-
9.45
07/16
Recurring Card Purchase 07/16 Rackspace Cloud 210.312.4000 TX Card
230.07
07/17
35.34
Card Purchase
07/16 Exxonrnobil 97542849 Brookfield CT Car-
07/I7
Recurring Card Purchase 07/17 Rocklin« End& App 210.3124080TX Card
40.00
07/22
Card Purchase
07/20 Focebcok Com•423A5226 Wm< Eb ME/Cc CA Card
24.00
07/29
Card Purchase
07126 needs •GteK466N2 Www Rs ME/Cc CA Car-
24.00
07/29
Card Purchase With Pm 07/29 Staples. Inc Oshkosh WI Car-
18.35
07/29
Recurring Card Purchase 0127 Www Linkedm Can 650-6873555 CA Card
54.38
07/29
Recurring Card Purchase 07/28 Sik•Shutterstock Com 866-663.3954 NY Card
41.00
Page2 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054374
SDNY_GM_00323572
EFTA01525738
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210.312.4000Phone
212-7741904Phone
3376533819Phone
3398351677Phone
402.935.7733Phone
650-6873555Phone
7542849Phone
866-663.3954SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIVITONSWIFT/BIC
WITHDRAWALSForum Discussions
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