Skip to main content
Skip to content
Case File
efta-01525470DOJ Data Set 10Other

EFTA01525470

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525470
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.
Primary Account For the Paiod /13 to 1/31/13 Trawscuon farad CONTINUED Daw Doorman Depasits & Credib Transfers & Widschawah Balm& 01118 Pop& Ina Xfer 41.200:ga9Gb6 Web U) 15 00 10902 88 01/22 Card Purchase 01/18 &snacks *07397 Fwmi hummgdak NY Canine./ 10.83 9992 03 0122 Card Purchase With NI 01 /19 0ourrna Garage-640 St New York NY Card 8907 299 998906 01/22 Card Purchase With Pin 01/19 lw Station Corp Farmingdak NY Card 8907 736 9,981 70 0122 Cad Purchase 01/19 Nat of Manhattan Nov York NY Card 8907 1,50000 8,481 70 01122 Card Purchase 01/19 Fat of Manhattan New York NY Card 8907 1.40000 7,08170 01 /22 Card Purchase Min Fest 41 Manhatian New York ICY Card 8907 1.31331 5,768 19 ON22 Card Purchase 0120 Champion 58 LLC New Yak NY Card 8907 3900 5.7'S 19 01122 0120 Payment To Chase Card Enda,. IN 8853 38000 5.34919 01/22 0120 Caine Transfer 3073532153 To Anlospl.I.0 amito0975 Tninaction* 390000 234919 3073.3_1.3 01/22 Card Purchase With Pin 01/21 Dane Readc 1111 3Rd A New Yolk NY Card 8907 5266 2296 53 01/22 Card Purchase With Pin 0122 Dune Rade 11 11 3Rd A New Yak NY Cud 8937 2949 2)5704 0122 Recumns Cant Purchase 0121 SaienentkCece 8662793384C:id 8937 49.95 2.21709 ON= Celu-Lne Ltd lat Payfel4LAIX30cbteg %VAUD... 7 50 2.X/9.59 0023 Card Purchase With Pin 01/23 he Station Corp Fanoiredale NY Card 89)7 . 3697 . 2,17262 01/23 Can/ Purchase With lhn 01231w &wan Corp Engels NY Card 8907 1165 216097 01/24 Card Purchase Wnh Pin 0124 Stefan, Inc. Ncw Yak NY Card 8907 1 62 2.19 35 012.1 Oard Purslane With Pin 0124 Gourmet Garwie-64th St New Yak NY Cud 8%7 8263 207672 01/28 Cud Purchase 0126 Pawn Bread /14065 Fansunadak NY Card 8907 1183 2,062 89 01/29 Card Purchase 01/28 Wand News & Gtfb 53 St llamas Card $907 3103 2.031 86 01/30 Card PURIM! 01/28 American Al C01004569 Onboard Sale TX Card 8907 449 2,027.37 0101 Eutaw Balance 52,027 37 Total 119000.03 (89.051.54) J.P Morgan Palle 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053997 SDNY_GM_00323195 EFTA01525470

Technical Artifacts (11)

View in Artifacts Browser

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

Phone234919 3073
Phone3073532153
Phone704 0122
Phone907 1165
Phone907 1183
Phone907 3103
Phone907 3900
Phone907 5266
Phone937 2949
Wire RefTransfer 3073532153

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.