Skip to main content
Skip to content
Case File
efta-efta01525713DOJ Data Set 10Correspondence

EFTA Document EFTA01525713

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525713
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 January 01, XII 3 through January 31, 2013 Primary Account. AVILOOP LLC Account Number CHECKING SUMMARY INSTANeES AMOUNT Beginning Balance 5185.23 Deposits and Additions 2.74000 ATM a Debit Card Withdrawals 13 - 608 32 Electronic Withdrawals 3 - 1.80000 Foe. and Ot/wr Withdrewah 1 - 3400 Ending Balance 19 5182.91 This message confirms that you have overdraft protection on your checking account DEPOSITS AND ADDITIONS DATE DESCRIPTION 01/16 E•Trark ACH Tmsfr 46331197189 PPD EX 1391321258 01/18 E•Tracle ACH Trnsfr 464121X0189 MD ID. 1391321258 AMOUNT $1.640.00 1,100.00 Total Dap:wits and Additions $2.74000 ATM & DEBIT CARD WITHDRAWALS DATE 01/02 DESCRIPTION Card Parham 12/31 Facebook Com•lind14226 Www Fb MF./Ce CA Card 3151 AMOUNT 325.00 01/07 Cud Purchase 01/05 Facebcok Com•Lat14226 Viww.Fb.MECc CA Card 3151 25.00 01/11 Cud Perham 01/10 Faciebcok Com•L.ISM4226 Www.Fb NIE/Ce CA Card 3151 25.00 01/14 Card Purchase 01/11 Zip= kw 8664947227 MA Card 3151 8.00 01/15 Card Schee 01/15 The Rackspacc Cloud 210-581-0410 TX Card 3151 234.33 01/16 Card Parham 01/15 Zepear Inc 866494.7227 MA Card 3151 77.92 01/16 Cad Purchase 01/16 Faccbook.Coms6Dpm4235 Www.REME/Cc CA Card 3151 25.00 01/18 Card Purchase 01/17 Rackspace 210-3124000 TX Card 3151 40.00 01/22 Card Perham 01/20 Facebook.ComMY4N4226 Www.Fb.MEC4 CA Card 3151 25.00 01/23 Cud Purchase 01/23 Wnp•Plane a Pilot 800-283-4330 C0 Card 3151 14.97 01/25 Cad P. debut 01/24 Faccbook.Com•F50n4226 Www.Fb1sfE/Ce CA Cud 3151 28.72 01/28 Recurring Card Ptuchase 01/26 latinviLinkedin.Com 650-6873555 CA Card 3151 54.38 01/30 Card Purchase 01/29 Fwebeok.Com•Fthen4M.6 Wenv.Fb.MECe CA Cud 3151 25.00 Tagil ATM st Debn Card Withdrawals 560832 ATM a DEBIT CARD SUMMARY Page2 oft5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054338 SDNY_GM_00323536 EFTA01525713

Technical Artifacts (12)

View in Artifacts Browser

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

Domainfaccbook.com
Domainfwebeok.com
Domainlatinvilinkedin.com
Phone210-3124000
Phone210-581-0410
Phone650-6873555
Phone800-283-4330
Phone866494.7227
Phone8664947227
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.