Case File
efta-01517945DOJ Data Set 10OtherEFTA01517945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517945
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account
Payments & Transfers
For the Period 4/1/14 to 4/30/14
Date
Description
04/02
Ndms
Merch Fees 698995322420999 CCD ID: 7698484279
04/04
04/04 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Terramar Project Inc Ssn: 0376580 Trn:
1306000094Es
Amount
45.32
63.61
Total Payments 8 Transfers
Fees, Charges & Other Withdrawals
($108.93)
Date
Description
04/01
Overdraft Interest Applied During Mar 2014 Based On Avg Neg Balance $359 Rate 07.17% Trn: 0111000526Xo
2.22
Amount
Total Fees, Charges 8 Other Withdrawals
Heave note this caroled tiny (lased (NI 04 15 14.
Daily Ending Balance
($2.22)
Date
Amount
04/01
04/02
04/04
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
108.93
63.61
0.00
Page 2 of 4
JPM-SDNY-00045125
SDNY_GM_00314323
EFTA01517945
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5322420999Phone
7698484279Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.