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efta-01525861DOJ Data Set 10Other

EFTA01525861

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525861
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 29.2011 • Primary Account. AVILOOP LLC Account Number. ICHECKING SUMMARY Beginning Balance INSTANCES AMOUNT $431 27 Deposits and Additions 2 2.50000 ATM & Debit Card Withdrawals 25 - 1.334 17 Fading Baena 27 $1.597.10 DEPOSITS AND ADOMONS DATE 07/15 0229 DESCRIPTION Online Transfer From OW ...0975 MOS ions. 3376533819 Online Transfer From Chk 0975 Transac tone 3398351677 AMOUNT $500.00 2.130000 Total Deposits and Addrtions 52.500.00 ATMs DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 07/01 Card Purchase 06/27 Carado Bread & Pastry 212-7741904 NY Card 3151 S18.42 07/01 Card Purchase 06/28 Paypl •Houscollash 402.935.7733 FL Card 3151 45.90 07/01 Recurruig Card Purchase 0627 Www Linkolm Can 650-61173555 CA Card 3151 54.38 07/03 Card Purchase 07;02 Facebk •DETKE1W6N2 Www.FIsMECe CA Card 3151 24.00 07/05 Card Purchase With Pin 07/04 Contains/retort-lean& New York NY Card 3151 11.28 07/08 Card Purchase With Pm 0107 7-Elwin New York NY Card 3151 7.17 07/09 Card Purchase 0748 Facebook.Com*Ybt85226 Www.Eb.ME/Cc CA Card 3151 24.00 07/10 Card Purchase 0208 Nyc-Taxi Woodack NY Card 3151 1430 07/15 Card Purchase 07/14 Faccbcok.Como9L195226 Www.Fb.MECc CA Card 3151 24.00 cons Card Purchase W.Cash 0214 7-Eleven New York NY Card 3151 11.05 Purchase 5605 Cash Back $5.00 07/15 Card Purchase 07/14 Starbucks 107397 Farms Farmingdale NY Card 3151 3.41 07/15 Card Purchase With Pm 07/141w Station Corp Farmingdale NY Card 3151 34.61 07/15 Card Purchase With Pin 07/IS Staples. Inc New York NY Card 3151 71.84 07/15 Card Purchase With Pin 07/15 7-Eleven New York NY Card 3151 9.45 07/16 Recurring Card Purchase 07/16 Rackspace Cloud 210.312.4000 TX Card 3151 230.07 07/17 Card Purchase 0216 Exxonrnobil 97542849 Brookfield CT Card 3151 35.34 07/I7 Recurring Card Purchase 07117 Rackmace End& App 210.3124007 TX Card 3151 40.00 07/22 Card Purchase 07/20 Facelkok Com•423A5226 Wsvw Fb ME/Cc CA Card 3151 24.00 07/29 Card Purchase 07/26 Faced; •Gtz.W.466N2 Www Fb ME/Cc CA Card 3151 24.00 07/29 Card Purchase With Pm 07/29 Staples. Inc Oshkosh WI Card 3151 18.35 07/29 Recurring Card Purchase 0227 Www Linkedm Cam 650-6873555 CA Card 3151 54.38 07/29 Recurring Card Purchase 07/28 SikoShatestock Com 866-663.3954 NY Card 3151 41.00 Page2 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054544 SDNY_GM_00323742 EFTA01525861

Technical Artifacts (12)

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

Domainfacebook.com
Phone210.312.4000
Phone210.3124007
Phone212-7741904
Phone3376533819
Phone3398351677
Phone402.935.7733
Phone650-6873555
Phone7542849
Phone866-663.3954
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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