Skip to main content
Skip to content
Case File
efta-01525161DOJ Data Set 10Other

EFTA01525161

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525161
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 DEPOSITS AND ADDITIONS DATE DESCRIPTION 02118 Deposit 12682Z:03S February Al. 2014 • ' • 14 Primary Account AMOUNT 53.750.00 Total Deposits and Additions $3,750.00 CHECKS PAID CHECK NO. DESCFUPTION 1154 DATE PAID 02/14 AMOUNT $5.285.00 1177 • • 02/24 1,610 35 Total Checks Paid $6,895.35 If you see a &scram in the Checks Paid seam, it means that we received only electronic information about the cheek, not the origmal or an image of the check As a result, we're not able to return the check to you or show you an image. • All of your recent checks may not be on this atemeni, either because they haven't cleared yet cc they were listed on ate of your previous statements • An image of descheck may be available far you to view on Chase 03(11 Aim & DEBIT CARD WITHDRAWALS DATE 02/03 DESCRIPTION Card Portliest 01/31 Paradise Bakeryeafe Phoenix AZ Card 5760 AMOUNT 95.117 02/03 Cad Purchase 01131 Paradox-Phoenix AZ Card 5760 15.07 02/03 Cud Purchase 0202 Easter& 65 Parking LI New Yak NY Card 5760 200.00 02/03 Card Porches< 0202 Exxonmobil 9748609 White Plains NY Card 5760 26.97 02/05 Cod Purchase 02 04 Shell Oil 57544917503 Manchester MI Cad 5760 38.08 02/05 Card Pwchase 0204 Homestead Renews Merrimack NI1 Card 5760 21.04 02/06 Card Purchase 02 Kb Starbucks PB411 Manche Manchester NH Card 5760 13.03 02/10 Card Purchase 02'06 Copper Door, LLC Bedford MI Card 5760 35.44 02/10 Card Nachase 0207 Main •336577 Q35 Machette: NH Card 3760 10.31 02/10 Card Purchase 0207 Starbuca .13411 Manche Manchester NH Card 5760 7.30 02/10 Card Purchase 020$ Dunkin /036577 Q35 Mancha NH Card 5760 5.77 02/12 Cud Purchase 0200 Nyc Taxi Long Is City NY Card 5760 8.90 02/12 Card Purchase 02/10 Bridge To Natural Wean Manchester NH Card 5760 90.00 02/18 Card Purchase 02/15 Nye-Taxi Astoria NY Card 5760 39.30 02/18 Card Purchase 02/17 Aniazon Misplace Pints Amman/Bill WA Card 5760 20.46 02/18 Recurring Card Purchase 02/15 Racks<ace Claud TX Cod 5760 234.76 021111 Rccumng Card Purchase 02/17 Red/space Email & App TX Card 5760 40.00 02/19 Card Purchase 02118 Amazon. Cam Antal ComBill WA Card 5760 69.00 02/19 Cod Purchase 02/18 Amain Com Anun Canibll WA Card 5760 27.23 02/21 Card Purchase 07.120 Shell Oil 57544917503 Manchester NH Cod 5760 31.96 Total ATM & Debit Card Withdrawals $941A9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053043 SDNY_GM_00322241 EFTA01525161

Technical Artifacts (5)

View in Artifacts Browser

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

Phone7544917503
Phone9748609
SWIFT/BICDEPOSITS
SWIFT/BICDESCFUPTION
SWIFT/BICDESCRIPTION

Forum 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.