Case File
efta-01525405DOJ Data Set 10OtherEFTA01525405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525405
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ffl
illMIEffi
ardv d. iLfi
NADIA LIAlbCINKOVA
Trawacton Dead
CONTINUED
Date
Daman&
Nampo®
Credib
Transfers&
Withaavals
Balance
12/30
Napalm< ATM Witham 12/30 712 Fifth Ave New York NY Card 8907
20250
100570
1230
Non-Chew ATM Fa:-With
I.494.70
12/30
Ending 11:dame
31 .494.70
Taal
Overdraft and Returned Item Fee Summary
30.00
(12.01139)
Taal for
Teal
Carom Period
Yea:do-One
Total Ovetdraft Fees*
Total Retuned Itcm Fees
074086
*Total Outlast) Fees ',dudes ar Inusfliment Fun& Fan. Etanded Overt& Fees andOw:Mien barest
Tao/ Refunds for Overdraft a lawn® Ran Fees edenufwd above
J.P Morgan
3.00
534.00
Page 6 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053897
SDNY_GM_00323095
EFTA01525405
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.