Skip to main content
Skip to content
Case File
efta-efta01525738DOJ Data Set 10Correspondence

EFTA Document EFTA01525738

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525738
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 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)

View in Artifacts Browser

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

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.