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Case File
efta-efta01525667DOJ Data Set 10Correspondence

EFTA Document EFTA01525667

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DOJ Data Set 10
Reference
efta-efta01525667
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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 31. 2012 through April 30.2012 Primary Account: AVILOOPLLC Account Number CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 52.25069 Deposits and Additions 3.939 71 ATM & Debit Card Withdrawals 34 - 3.795 68 Ending Balance 36 52.394 72 This message confirms that pou have overdraft protection on you: checking account DEPOSITS AND ADDITIONS DATE 01/03 Deposit 976894620 51.439.71 04/23 Online Transfer From Mma 9885 Transactionin 3535790036 DESCRIPTION AMOUNT Total Deposits and Addams ATM de DEBIT CARD WITHDRAWALS 2,500.00 53.939.71 DATE 04/02 DESCRIPTION Cad Purchase 04/01 Marriott 33713a Watersid Tampa FL Card= AMOUNT 145.68 04/02 Cad Purchase 03/30 Sat FINN & Expo Lakeland FL Cr 35.00 04/02 Card Purchase 03/31 Sot Fly.IN IC Expo Lakeland FL Car 35.00 04/02 Crd Purchase , 03/31 CloogIc• A Cr 500.00 04102 Card Peruse Card Purchase OMB Facebook Com•MmIt322 Www Fla MEV CA Cr 30.00 04/03 04/02 Vaszar•VistapritiaC 8664148002 MA Card 21.60 04/04 Ord Archer 01102 Godiddy.Com 480-5058855 AZ Ca= 275.49 04/05 Card Purchase 0404 Faccbcok Com•Dm.322 Www Fb MEC CA C • 30.00 0406 Cad Purchase 04/04 Mood Designer Fabrics New York NY Cad 98.00 04/06 Card Prchase 04/06 Amazon Mktplacc Pints Ammtwalli WA Cad 36.63 04/09 Cad Purchase 0406 Virapi*Vistaprint C 866-6148002 MA Card 149.08 04/09 Card Purchase 0407 Facelacok.Com•Yt3U322 Went Fb. MEC CA Card 30.00 01/10 Ord Purchase 04/09 Clear Bags 916.933.4700 TN Car= 64.64 01/11 Card Purchase 01/ 10 Facebook ComeSfau322 Www.Fb.ME.0 CA Card 30.00 011/11 Recurring Card Purchase Oall Salesforce.Core Sayi 415.901.845 CA Cad 1008.45 04/13 Cad Purchase 04)13 Zegicar Inc 866-494-7227 MA Card 8.00 04/16 Cad Praha.. OVI3 Staples 00153221 New York NY 23.70 04/16 Ord Purchase 04/14 Fatback Com•GdIu322 Www Fb MEC CA Car 45.00 04/I 7 Cad Archer 04/16 Reassure 210.3124000 TX Card_ 40.00 04/17 Cud Parham 01/16 Facebook Com•G3Ru322 Www Fb BMX CA Card 30.00 04/17 Cad Purchase 01/ 17 The Rackspace Cloud TX C Paw: an Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054282 SDNY_GM_00323480 EFTA01525667

Technical Artifacts (15)

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

Domainfacelacok.com
Domainfly.in
Domaingodiddy.com
Phone210.3124000
Phone3535790036
Phone480-5058855
Phone6894620
Phone866-494-7227
Phone866-6148002
Phone8664148002
Phone916.933.4700
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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