Case File
efta-01525348DOJ Data Set 10OtherEFTA01525348
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525348
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
ACTIVITY
November 01. 2014 Swoosh November 28, 2014
Primary Account.
DATE.
DF.SCRIPTION
Beginning Balance
DEBIT
CREDIT
BALANCE
528.188.83
1103
Card Purchase
1031 Statucks 017565 Bea
Bedford NH Card 7806
7.63
28,181.20
11,03
Card Purchase
1091 Guff Od 92038803
Westborough MA Card 1806
1103
Card Purchase
1031 Atone Anna M3589
Westborough MA Card 7806
1103
Card Purchase
11/01 Sin:bucks1000821 New Yo New
York NY Card 7806
1103
Card Purchase
11.01 Damd Burke At Bloomic New
York NY Card 7806
35.13
28.14607
10.04
28,136.03
5.17
2.8,13086
12.25
28.118,61
11103
Card Purchase With Pin 11/01 Sephora 12 711 Lod%
New York NY Card 7806
11103
Card Purchase
1 1 02 lute Press 3 New York NY
141.54
27,977.07
Card 7806
57.57
27.919.50
11103
Card Purchase
1102 Juice Press 3 New York NY
Card 7806
11 103
Card Purchase With Pin 11/02 Zara USA 1260 New York
NY Card 7806
11/03
Card Purchase With Pm 11/02 Uniqb 5th Ave US0031 New
York NY Card 7806
1103
Card Purchase With Pin 11/02 Massimo Duni Inc New York
NY Card 1806
9.80
27.909.70
79.90
27,829.80
11130
27,717.50
413.73
27.303.77
1103
Card Purchase
11103 Seamless 800-905-9322 NY
Card 7806
41.02
27.262.75
11/03
Card ~base With Pm 11.102 7-Eleven New Yak NY Card
7806
11/03
Card Purchase
II 03 Starbuda 007672 New Yo New
York NY Card 7806
16.95
27,245.80
10.72
27,235.08
11/03
Card Purchsse With Pm 11/03 The Fresh Market 1 Bedford
NH Card 7806
1104
Card Purchase
1102 Nye Taxi 6V53 New York NY
34.95
27,20013
Card 7806
8.40
27,191.73
11/04
Card Purchase
1 I /03 Exxoninced 9748609 White
Plains NY Card 7806
2359
27.16854
11/04
Card Purchase With Pm 11.04 Target T2009 Target T2
Bedford NIT Card 7806
11/04
E•Trade
ACH Trnsfr
PPD ID. 1391321258
3.003.00
24.143.37
11/06
Card Purchase
1105 Exxonmerid 97444186
Manama« NH Card 7805
11/07
Card Prrehme
11106 Oilt Crape 877-2800545 NY
Card 7806
11/10
Card Purchase
11409 Seamless 800-9059312 NY
24.77
27,143 37
28.69
24,114.68
213.95
23,90073
Card 7106
29.13
23,87140
11/10
Card Purchase
11/10 Seamless 800-905-9322 NY
Card 7806
20.38
23.851.02
11/17
Card Purchase
11/16 Seamless 800-905-9322 NY
Card 7806
17.23
23.833.79
Page2 rib
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053624
SDNY_GM_00322822
EFTA01525348
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7444186Phone
800-905-9322Phone
800-9059312Phone
877-2800545Phone
9748609SWIFT/BIC
ACTIVITYForum 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.