Case File
efta-01525146DOJ Data Set 10OtherEFTA01525146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525146
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
ICHECKING SUMMARY
August 31. 2013 through September 30, 2013
Primary Account:
Account Number
INSTANCES
AMOUNT
Beginning Balance
998.442.93
Deposits and Additions
1
0.18
ATM a Debit Card Withdrawals
15
- 2.849.33
Electronic Withdrawals
12
- 12,665.20
Ending Balance
28
982.928.58
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
09112
Ooogle Inc
EDI Pymnts
PPD I
7770493581
Total Deposits and Additions
ATM & DEBIT CARD WITHDRAWALS
AMOUNT
90. 18
$0.18
DATE
DESCRWTION
09/04
Crd Purchase
0903 Gastronomic Cent-nod Roissy Cl. DE Card
09/03
Card Purchase
0903 Xhn AUSIM Amstadam Card
95.29
Euro
70.00 XI 321714 (Each; Rae) + 2.77 (Exchg Rte ADO
09/09
Cad Purchase
09/06
M D Wilson WY Cad-
384.00
09/09
Card Purchase
09/07 Nyc Taxi 9735 Briarwood NY Card
8.40
09/13
Cad Purchase
09/12 Nye Taxi 5C74 Brooklyn NY Cad-
12.60
09/13
Card Purchase
09/12 Rejuvenawan Nye I.LC New Yak NY Card
899.00
09/16
Card Purchase
09/13 Century Twenty One 410 New York NY Card
441.05
09/16
Crd Purchase
09/15 Century Twenty One 960 Rego Park NY Crd-
224.12
09/16
Cad Purchase
09/16 lmpark00720025U Queens NY Card
3.00
09/I7
Card Purchase
09115 Hess 32262 Farmingdale NY Card
26.81
09/17
Cad Purchase
09/16 Laguardiaaubonpaa 723A New York NY Card-
8.46
09/17
Card Purchase
09/16 Jambs Juice Oranwood VII CO Card
3.13
09/17
Recurring Cud Purchase 09'17 Rackmace Email & App 210312400D77C Cad-
40.00
09/19
Card Purchase
09/17 By Nature Gallery Jackson WY Cud
175.54
09/20
Rocunmg Card Purchase 09.20 Rackwace Cloud 210-3124900 TX Card
AMOUNT
$58.90
469.03
Total ATM & Debit Card Withdrawals
ATM & DF.B1T CARD SUMMARY
$2.849.33
Paget °AS
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053013
SDNY_GM_00322211
EFTA01525146
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210-3124900Forum 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.