Case File
efta-efta01181756DOJ Data Set 9OtherB Investment Accounts
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01181756
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
B Investment Accounts
Account Name
JPMS Brokerage
Account Number
Type
Brokerage
Positions
Transactions
Statements
Realized Gain/toss
DisciosLres
B Banking Accounts
Pnor Day's Change
Personal
Account Name
Account Number
Type
Prior Days Change
Personal Sayings
Savings
0.00
Personal Checking
■
Checking
-15.00 v.
Accounts
Pay Bits
Transfers
Transactors
Statements
Crscbsures
B Credit Accounts'
Nickname Accoun
• Value
0.00
$0.00
Nickname
Balance • Available
177.82
177.82
-91.92
-301.49
$85.90
-$123.67
Nickname Accou
Account Name
Account Number
Type
A Outstanding Balance
Business Card
Personal Credit Card
Credit Card
-1,934.89
Accounts
Make a Transfer
Statements
Pay Credit Cards Rewards
Disclosures
Welcome AVILOOP LLC
I S
kluged on at 3:17 PM LT on 10/01/2012 I See session orrnaty
.
•
w olWInt
:01
:41 Payroll
Account Summary
(I} Secure
AVILOOP LLC
Deposit accounts
Business
$900.00
ray-Accounts customer)
UPGRADED
Allocation II Online Advisor
-$1,934.89
ETRADE
$2,
Quick Links:
Not Account Value
Availa his for Withdrawal
Margin Purchasing Power
52,923.
5510
54.707
[ Quick Links:
Not Account Value
(USD)
se
ARAFX
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LAST LOG IN
Oct 08, 2012@ 04:33 PM ET
Update Contact Information
Replace Lost I Damaged Card
Check Spending Ability
Add Others to Your Account
Manage Paperless Settings
Manage Account Alerts
View Current APR 71
MORE ACCOUNT OPTIONS
Gold Card
-14005
OUTSTANDING
BALANCE
17,55411
Minimum Payment
duo Oct 18
Statement Balance
Closing date Sep 23
Recent Payments & Credits
Recent Charges
Since Sep 24 (Closing date Oct 24)
Outstanding Balance
No pre-set spending limit *
$1,512.23
Pay Bill
PAY OVER TIME DETAILS (0
16,471.88
.....-120.60
+1,202.83
$17,554.11
Create a list of your tayonte accounts
EFTA01181756
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
OUTSTANDINGSWIFT/BIC
UPGRADEDWire Ref
Transfer
StatementsForum Discussions
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