Case File
efta-01525182DOJ Data Set 10OtherEFTA01525182
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525182
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
DEPOSITS AND ADDITIONS
DATE
10/15
Square Inc
141015N2 L1199446808
CCD
$243.12
10/20
Square Inc
14101802 L1201445351
CCD it.
53.49
10/24
Square Inc
141024N2 L1204525033
CCD ID.
77.80
10/31
e Inc
141031142 L1208177981
CCD ID.
October 01. 2014 through October 31. 31114
Primary Account.
DESCRIPTION
AMOUNT
68.07
Total Deposits and Additions
$44248
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
10/01
Card Purchase
09/30 Saarbucks 513411 Manche Manchester NH Card 2486
AMOUNT
511.45
IMO
Recurring Card Purchase 10.01 Ube Technologies Inc
CA Card 2486
10/06
Card Purchase
1005 Cam Del Mar Hotel Santa Monica CA Cad 2186
36.02
8.85
1008
Card Purchase
10/07 Cvs/Phannacy 0103200 Manchester NH Card 2486
23.49
10/09
Rearms Card Ruchase 1008 Uba
CA Card 2486
10/10
Card Purchase
104/8 Spint Alit 48701045744 Miramar FL Card 2486
10/10
Card Purchase
1008 Hyatt Hotels Nlecormsc
IL Card 2486
10/14
Card Pathan
10/10 Shell Oil 57544917503 Manchester NH Card 2486
4.28
10/14
Card Purchase
10/10 Spins Awl 48701046607 Miramar FL Card 2486
36.00
10414
Card Purchase
10/10 Sawbucks T-2 32361529 San Diego CA Card 2486
5.40
10/14
Cad Archaic
10/10 151 Old Toan Market San Otago CA Card 2486
5.22
10/14
Card Purchase
10/12 Hilton Hotels ArIngt T Arlington TX Card 2486
120.35
10/14
Card Purchase
10/12 Fresco Trattoria Carlsbad CA Card 2486
107.05
10/14
Card Purchase
10/12 Spins A5148701046977Miranar FL Card 2486
74.09
1044
Card Purchase
10/12 ktblue
27921197 Salt Lake Cry UT Card 2486
10/14
Recurring Cadrrchacl Or 13 Ube:
CA Card 2486
10/14
Recurring Card Purchase ICol 1 Ube Technologies Inc
CA Card 2486
51.00
10/14
Recurring Card Purchase IWO Uba Technologies Inc
CA Card 2486
30.40
10/14
Recurring Card Pruchase I CPI2 Tiber Technologies Inc
CA Card 2486
23.39
10/20
Recurrang Card Purchase IW18 Ube Technologies Inc
CA Card 7.4116
8.00
10/21
Retuning Card Purchase IPSOUlu Technologies Inc
CA Card 2486
9.28
10/22
Card Purchase
10121 301 E 66 St Gar2199Q79 New York NY Card 2486
84.00
10/22
Card Purchase
1021 Nyeda Parking Meters Long b Cny NY Card 2486
3.50
10/22
Recurring Card Purchase 10121 Uba Technologies Inc
CA Card 2436
13.69
10/23
Card Purchase
10/21 Nyc-Taxi Long Is City NY Card 2486
11.30
10/24
Card Purchase
10/23 &attacks 513411 Manche Manchester NH Card 2486
14.76
10/27
Card Purchase
10/24 Shell Od 57544917503 Stanchesta MT Card 2486
29.48
10/27
Card Purchase
10/24 Sawbuck, 517565 Bedfor Bedford NH Card 2486
7.96
10/27
Card Purchase
10125 Starbucks 513411 Manche Manchester NH Card 2486
7.96
10/31
Card Purchase
10/30 Patters Bread 53407 Bedford NII Card 2486
10.55
9.29
211.04
8.01
581.98
99.01
Total ATM st Debit Card Withdrawals
$1446.80
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053091
SDNY_GM_00322289
EFTA01525182
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14101802Phone
2361529Phone
4525033Phone
7544917503Phone
7921197Phone
8177981Phone
9446808SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum 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.