Case File
efta-01525822DOJ Data Set 10OtherEFTA01525822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525822
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
November 01. 3012 through November 30.2012
Primary Account.
AVILOOP LLC
Account Number
ICHECKING SHAIMARY
Beginning Balance
INSTANCES
AMOUNT
$904.71
Deposits and Additions
10
3.683.74
ATM & Debit Card Withdrawals
48
- 2.95131
Fees and Other Withdrawals
5
• 74.00
Ending Balance
63
81.563.14
This mango confirms that you have overdraft protection on your checking account
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
AMOUNT
11(01
NY State
Tax Refund 029190672
PPD ID:
86300
11,13
Online Transfer From Mims
sections- 2957728257
600.00
11119
MaFom Sin
us(
•
250.00
11/19
Online Transfer From Chk
f ransatico8 2971194927
500.00
11/20
OP Transfer From Saving
50.00
11G1
OCP Transfer From Saving
100.00
11/23
OOP Transfer From Saving
72.74
11/26
Online Transfer From Chk .
ransaticea: 2979970796
400.00
11/26
Online Transfer From Chk
ranuotione: 2981450289
200.00
—
11/30
Errol&
ACHInuf
PPD m:
1.500.00
Total Deposits and Additions
53.685.74
ATM ft DEBIT CARD WITHDRAWALS
DATE
11/02
DESCRIPTION
Card Purchase
11/01 Fatback Com•Bue4226 Www.Fb.A1ECc CA Card
AMOUNT
847.62
11/02
Recurring Card Purchase 1091 Www Unkehn Cora 630-6873535 CA Card
64.82
11/05
Card Purchase
11,02 NyeTaxi liar Elmhurst NY Card-
11.90
11/05
Card Purchase
11/03 Nye Taxi Mcd 9C82 Elmad NY Card
12.00
1005
Cad Purchase
11/03 Yellow Cab New York 347-335-0200 NY Card1M
7.00
11/05
Cad Percher.
11/03 Avis Rent A Cr Tolls 866-6422000 NY Card
15.93
I1/05
Card Purchase
11/03 Nyc Taxi Mcd 8P37 Bronx NY Card
120.00
11/05
Cad Purchase
11/03 Facelmok.Com•665P42261A'ww.FNMEtc CA Card •
28.04
11/05
Cad Purchase
11/04 Nyc Taxi Med 4N91 Long Island C NY Card MI
9.00
11/05
Cad Purchase
11/01 Nye Taxi Med 3M47 New York NY Card
8.40
11/05
Cad Purchase
11/04 Visrapr•VistaprintCom 866-6148002 MA Card
111.01
11/03
Card Purchase
11/04 Avis Rent-A-Car I New York NY Card
120.04
Page2 of8
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054494
SDNY_GM_00323692
EFTA01525822
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facelmok.comPhone
2957728257Phone
2979970796Phone
347-335-0200Phone
630-6873535Phone
866-6148002Phone
866-6422000Phone
9190672SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
SHAIMARYForum Discussions
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