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efta-efta01525846DOJ Data Set 10CorrespondenceEFTA Document EFTA01525846
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525846
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CHASE 0
March 30.2013 throu h April 30. 201 3
Pommy Account.
AVILOOP LLC
Account Number
ICHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
5222.I6
Deposits and Additions
4
1.317.60
ATM & Dabs Card Withdrawals
22
- 1.497.30
Fees and Other Wandiawals
6
- 20400
Ending Balance
32
-$161.54
This mere confirms that you have overdrall protection on your checking account
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
0405
Insufficient Funds Fee Refund
04:05
Insufficient Funds Fee Refund
0405
Insufficient Funds Fee Refund
0405
Deposit
1171290357
1.215.60
AMOUNT
$3400
34 00
34.00
Total Deposits and Additions
81.31760
ATM A. DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
OVOI
Card Purchase
03131 Facebook.Comeliono4226 Www.Fb.Mlite CA Car=
OVOI
Card Purchase
03:31 Boutique Pilots 87068 93Le Bourget Can=
Euro
11.90 X 1.284034 (Exchg Rie) s 0.45 (Exclig Rte ADD
0401
Cad Purchase
0351 Boutique Pilote 87058 93Le Bourget Cart=
alr0
5.30 X 1.283636 (Excbg Rte) 0.21 french, Ric ADD
0403
Recurring Card Purchase 0403 DnhrGodaddy.C. ..
Card MI
OVO4
Cad Purchase
0402 Nye-Taxi Long bland C NYC
(W04
Card Purchase
01404 Nye Taxi 3N16 Woodside NY Card
04/04
Romans Card Purchase 04103 Godaddy.Ceen
Card
04/05
Recurring Card Purchase 04'04 Godaddy.Com
Card
0608
Cad Purchase
0406 Fambcok.Com•Cigatv4226 Www II MED< CA Card
23.90
OVOS
Cad Purchase With Pin 041071v Station Corp Farmingdale NY Card=
32.71
OVOS
Card Purchase
0407 Dunkin 0343658
Q35 Farmingdale NY Card=
7.99
04/08
Cad Purchase
0407 Gulf Oil 92043354Farmingdale NY Card
7.76
04/15
Card Purchase
0412 Facebeok.Comelit9Xml255 %Vow. Eb.klECe CA Cast=
24.00
01,15
Card Purchase
04/13 Fly IN CU Wash Farmingdale NY Card=
20.58
04/16
Cad Purchase
0415 Nye Taxi 614459 Long Island C NY Card=
17.55
AMOUNT
£24.00
15.73
7.27
645.66
10.10
16.$0
100.64
59.96
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054526
SDNY_GM_00323724
EFTA01525846
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fambcok.comDomain
godaddy.comSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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