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efta-01525738DOJ Data Set 10Other

EFTA01525738

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525738
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 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)

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

Phone210.312.4000
Phone212-7741904
Phone3376533819
Phone3398351677
Phone402.935.7733
Phone650-6873555
Phone7542849
Phone866-663.3954
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIVITON
SWIFT/BICWITHDRAWALS

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