Case File
efta-01525355DOJ Data Set 10OtherEFTA01525355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525355
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
February 28. 2015
5
Primary Account
DATE
DESCRIPTION
DEBIT
Bkpnnutg Balance
CREDIT
BALAICE
547325.74
0302
Card Purchase
02/27 SU/Mucks 013111 Manche
Manchester NH Card 6246
12.15
47,313.59
0302
Card Purchase
02/27 Starbuda 017565 Ekdfor
Bedford Nil Card 6246
0302
Card Purchase
0101 Platepass Hsu Tolls
AZ Card 6246
0302
Card Purchase With Pm 03/01 Lowes 41907 Bedford NH
Card 6246
0103
Card Purchase
0102 Five Ouys—NH It 10
Mandwata NH Card 6246
8.18
47,305.41
54.65
47.25076
222.46
47.028.30
11.30
47.017.00
03/03
Card Purchase With Pin 03/03 Petoo 742 Manchester NH
Card 6246
0103
Card Purchase With Pin 03/03 Shell Service Station
Manchester NH Card 6246
87.93
46,929.07
32.70
46.89637
0103
Card Purchase With Pin 0103 Ina T2 Target T2009
Bedford NH Card 6246
03/03
LibentutilinersOnlme Pint
PPD ID: 9500003000
409.47
46,413.79
0104
Card Purchase
0303 Amazon Corn Arnm Corn/Bill
WA Card 6246
53.11
46.84126
271.79
46.16200
0304
Card Purchase
03/03 Stedman 013411 Manche
/Schmitt NH Card 6246
0304
Card Purchase
03:03 Dunkin 036577
Q35
Manchester NH Card 6246
0304
Card Purchase With Pin 0104 The Fresh Market I Bedford
NH Card 6246
03105
Card Purchase
0304 Starbucks *17565 Bedfor
Bedford Nil Card 6246
0105
Paypsl
Inst Xfe Aerialessen
Web ID. Pmpals177
220200
45,849.94
0306
Card Purchase
0304 Tidewater Cafe At Deka
10.95
45.83899
Manchester NH Card 6246
14.17
46,147.83
8.14
46,119.69
82.57
46,057.12
5.18
46,051.94
03106
Card Purchase
0105 Starbucks 113411 Manche
Manchester NH Card 6246
0309
NanChase ATM Withdraw 0109169 7th Avenue New York
NY Card 6246
03/09
Notvehase ATM Fee-With
03/10
Card Purchase
03/09 Bronze Boutique .1t Spa New
34.27
41186.48
York NY Card 6246
13.24
45,825.75
603.00
45,222.75
2.00
45.210.75
03/10
Card Purchase With Pm 03/10Cvs 00741 00741.46 So
Bedford Nil Card 6246
03/13
Card Purchase
03112 Starbucks 013411 Manche
Manchester NH Card 6246
116.43
45,07005
11.22
45.058.83
03/13
Card Purchase
03/12 Eszonitiobil 97444186
Manchester NH Card 6246
03/13
Card Purchase
03/12 Panto Bread 03407 Bedford
NH Card 6246
03/13
Card Purchase With Pin 03/3 Ors 00203 00200—South
Manchester NH Card 6246
33.96
45,024.87
12.40
45,01147
21.71
44,990.76
Page2
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053650
SDNY_GM_00322848
EFTA01525355
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7444186SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum 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.