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efta-efta01525846DOJ Data Set 10Correspondence

EFTA Document EFTA01525846

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DOJ Data Set 10
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efta-efta01525846
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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 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 Page: cri6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054526 SDNY_GM_00323724 EFTA01525846

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Domainfambcok.com
Domaingodaddy.com
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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