Skip to main content
Skip to content
Case File
efta-01525337DOJ Data Set 10Other

EFTA01525337

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525337
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 ACTIVITY April 01. 2014 through April 30. 2014 Primary Account: DATE DESCRIPTION DEBIT Beginnuts Balance CREDIT BALMCE 54.016.83 0401 Card Purchase 04401 Cartabbas 7901 Bedford NH Card 8907 5261 3.954.21 001 Card Purchase With Pm 0401 The Fresh Market I Bedford NH Card 8907 0101 Nifty Spot lest Paypal 1222222142D9DC Web ID: 770510487C 26.99 3.967.22 8.00 33159.22 04102 Card Purchase 0401 lusbymbeCom 713.373.1121 35.00 3,924.22 NY Card 8907 04/02 Card Purchase 0402 Sur/tucks #17565 Balfcc Bedford ND Card 8907 8.72 3.915.50 0402 Paypal Inst Xfer 41.a327Xxsemb8 Web ID Paypabi66 01103 Rectums Card Purchase 0402 Popaugar %lust Have 413.3914376 CA Card 8907 7.05 3,908.45 4330 3.864.95 04/07 Card Purchase With Pin 0405 Zara USA 3177 New York NY Card 8907 04107 Card Purdtase W4Cash 01/05 Duane Rade 1111 3Rd A 90.83 3.504.42 New• York NY Card 8907 Purchase 870 83 Cad. Back 820.00 01/07 Card Purchase 0406 Seamless 800.905.9322 NY Card $907 0407 Paypal Inst Xfa 41.4n27Y76Qd9Y Web ID: PaypaLsi66 0107 Paypal Ind Xfa 4Lig27MHZIODA2 Web ID 1.99 3,479.11 Paypalsi66 0109 Card Purchase With Pm 0409 Mall of N 1500 S Wilts Mane/meta N71 Card 8907 aro Card Purchase With Pin 0409 Angela, Jewelry Repair blanch,. to NH Card 8907 269.70 3.395.25 13.37 3,49105 9.93 3.481.10 37.48 3,441.63 123.00 3,316.63 01/11 Card Purchase With Pin °VII The Fresh Market I Bedford NH Card 8907 04114 Card Purchase 04'11 Cryskpgs Coin 3664616446 Card 8907 29.33 3.287.30 39.95 3,247.35 04/14 Card Purchase 04'12 hamar Can 8663636815 Card 8907 49.95 3.197.40 0414 Card Purchase Wnh Pm 04'12 Walgreens 615 Daniel W Nlarimack NI1 Card 8907 01/14 Card Pim:base 04'13 Kaners Car Wash Manchester NH Cud 8907 04/14 Card Purchase With Pin 04/13 Orally Auto Parts 452 Bedford N11 Card 8907 44.24 3.153.16 11.00 3,142.16 16.77 3.12539 01114 Card Purchase With Pin 0414 The Fresh Market I Bedford NH Card 84D? 01115 Card Purchase With Pm 04415 lcpenney Store 2767 Manche to ND Card 8907 04/15 E'Trade ACH Tmsfr PPD ID: 1391321258 01/15 Paypal Inst Xfer 4LaJ27Yryau9A Web ID: Paypalsa66 21.15 3.104.24 79.94 3,024.30 1.000.03 2.024.30 135.00 1,889.30 Page2 005 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053578 SDNY_GM_00322776 EFTA01525337

Technical Artifacts (9)

View in Artifacts Browser

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

Phone3664616446
Phone413.3914376
Phone713.373.1121
Phone800.905.9322
Phone8663636815
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N11
Tail #N71

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.