Case File
efta-01525388DOJ Data Set 10OtherEFTA01525388
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525388
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Transaction Card
CONTINUED
Date
Descripace
Deposits&
Credits
Trotters&
Withrawals
Branco
0627
Crd Purchase
0636 Nye Tam Med 91171 Long Island NY Cord 8907
lam
4354239
:7
Cud Purchase
0626 en Pharmacy W70I9 New Yak NY Card 8907
652
43,535.87
Ward Recluse With Pm 06'55 Food Empanel a36703 New York NY Card 8907
' 50.26
41485.61
0627 Traria Tonic Ny=9845
40.000.00
3435.61
Chase
Autopsy OCOSOcco:003666 FPO ID 4760039224
30.00
3.435.61
' P 27
Incoming Domestic Wire Fee
15.00
3.44061
06'N
Card Purchase With Pin 06'31 Mane Rode 1111 Thad Manhattan NY Cord 8907
7t.93
3.364 68
0629
Card Purchase
0627 Mertaraiwo New Yea NY Cud 8907
3195
3332,73
06'30
Cord Purchase
0529 Vino New Yak NY Cud 8907
5.90
3.376.83
0630
Card Purchase With Pin 06'30 Food Emmen e36703 New York NY Card on
5.77
3,321 06
0630
Ender Flahinee
8332106
Total
544.975 00
(544.761 34)
Overdraft and Returned Item Fee Summary
Total for
Total
Carrell Period
Ytereo-&te
Total Overdraft Fees'
Total Reamed Item Fees
(534 00)
*Total Overdraft Fees includes aw Insufficient Finds Fees. Intended Overall Fees and Overdraft Interest
Total Refunds for Overdraft or Returned Item Fees idenuned above
J.P.Morgan
$00
$34.00
Page 4 o(6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053851
SDNY_GM_00323049
EFTA01525388
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4354239Phone
8332106Forum 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.