Skip to main content
Skip to content
Case File
efta-01525348DOJ Data Set 10Other

EFTA01525348

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525348
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 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 Browser

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

Phone7444186
Phone800-905-9322
Phone800-9059312
Phone877-2800545
Phone9748609
SWIFT/BICACTIVITY

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.