Case File
efta-01525185DOJ Data Set 10OtherEFTA01525185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525185
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!?
November 01. 2014 through November 28, 2014
Primary Account.
The monthly source fee for this account was waived because you used at least 550.00 in other checking services during
the statement period
DEPOSITS AND ADDMONS
DATE
DESCRIPTION
11.03
Square Inc
141101M2 L1208749552
CCD 1D 9424300002
AMOUNT
$63.21
11120
Square Inc
141120142 1.1219254921
CCD ID. 9424300002
86.70
11/21
Sarre Inc
141121142 L1220466716
CCD ID. 9424300002
63.21
11/26
Squarely
141126142 1.1223373393
CCD ID: 9424300002
14.59
Total Deposits and Additions
5227.71
ATM & DEBIT CARD WITHDRAWALS
DATE
11 /10
DESCRIPTION
Cord Purchase
MN Sawbucks s07397 Frani Farmingdale NY Card 2486
AMOUNT
$5.70
11/10
Card Purchase
11/10 Starbucks r07672 New Yo New York NY Cad 2486
8.49
11/12
Card Purchase
11/09 Nyc Taxi I Y86 Woodside NY Card 2486
10.80
11/12
Cad Purchase
11/09 Nyc Taxi 2W23 Long Island C NY Card 2486
9.00
11/12
Card Purchase
11/10 Eicconmobil 9748609 Wbite Plains NY Car 2486
36.41
11/12
Card Pacer
11/11 Starbucks 117565 Bedfor Bedford NH Card 2486
8.94
11/12
Card Purchase
11/11 Sawbucks P17565 Befit Bedford NH Card 2486
50.00
11/17
Card Purchase
II/10 Austrian Ai 25775065821 Bellevue KY Card 2486
1343.50
11/17
Card Purchase
11/15 Nails And Spa On 2ND Av New Yak NY Card 2486
115.50
11/17
Card Purchase
11/17 Setbacks 100821 New Yo New York NY Card 2486
10.45
11/17
Retuning Card Purchase 11/15 Ube• 466476.1039CA Card 2486
15.71
11/18
Card Purchase
11/17 Oulf Od 92038859 Charlton MA Card 2486
34.89
11/18
Card Purchase
11/17 Mcdonakfs 128493 Charlton MA Card 2486
4.69
11/18
Cad Purchase
11/17 Gulf Oil 92038859 Charlton MA Card 2486
3.99
11/19
Cad Purchase
11/18 5X5 Arnflyers972.759.0748 TX Card 2486
25.00
11/19
Recurring Card Purchase I PIO Ube; 866-576-1039CA Card 2486
9.55
11/20
Cad Purchase
11/17 Nyc-Teti New Yee NY Card 2486
10.70
11/21
Card Purchase
11/20 Nashua Pilot Shop Nashua NH Card 2486
15.90
11/24
Card Purchase
11/21 Sedates 526246278 800-435-9792 TX Card 2486
148.60
11/24
Cad Purchase
11/21 Souders 526065613 800-435-9792 TX Card 1486
12.50
11/24
Card Purchase
11/23 Nye Taxi IIT68 Bronx NY Card 2486
14.40
11/24
Recurring Card Purchase 1124 Uber Technologies Inc 866-576-1039 CA Card 2486
25.36
11/24
Rccumng Card Purchase 11/24 Uber Technologies Inc 866-576-1039CA Card 2486
18.48
11/25
Card Purchase
11/23 Nyc-Taxi New York NY Card 2486
8.90
11/25
Card Purchase
II/23 Nyc-Taxi Astoria NY Card 2486
8.90
11/25
Recurring Card Purchase 11/27 Tiber Technologies Inc 866-5761039 CA Card 2456
9.14
Total ATM S Dem Card Withdrawals
$1.965.50
ATM & DEBIT CARD SUMMARY
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053097
SDNY_GM_00322295
EFTA01525185
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3373393Phone
5775065821Phone
6065613Phone
6246278Phone
800-435-9792Phone
866-576-1039Phone
866-5761039Phone
8749552Phone
9424300002Phone
972.759.0748Phone
9748609SWIFT/BIC
DEPOSITSForum 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.