Skip to main content
Skip to content
Case File
efta-01525587DOJ Data Set 10Other

EFTA01525587

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525587
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 ICHECKING SW•OvIARY Beginning Balance Deposits and Additions ATM a Debit Card Withdrawals Electronic Wandrawals Foes and Other Withdrawah Ending Balance ACTIVITY April 01. 2015 through April 30, 2015 Primary Account: Account Number. 000 AMOUNT £42.783.83 50.070.84 - 3.483.15 • 5217.52 - 17.00 883.737.00 DATE DESCRIPTION DEBIT CREDIT BALAtCE Beginning Balance S42.783.83 0601 Card Purchase 0331 Strbucks *17565 &dim Bedford MI Card 6246 7.85 42.775.98 04101 Card Purchase With PM 0401 leptons Store 2767 Manchester NH Card 6246 76.50 42.69948 04/01 Card Purchase WoCaah 0031 Ous 00200 03200—South 70.15 42,629.33 Mairchesta NH Card 6246 Purchase S30 15 Cash Back $4000 04(01 0401 Online Tangier 4541251063 To Aviloop LLC Transaction 4 4541251053 5.000.00 37,629.33 0402 Card Purchase 0401 &Sucks $13411 Mamba Mancborter NH Card 6246 9.40 37,619.53 0902 Card Purchase 0401 Ma:bucks 0B411 Manche Manchester Nli Card 6246 0406 Card Purchase Return 0404 Amazon.Com Amzo.ComiBill WA Card 6246 50.00 37.569 53 70.84 37,64037 04406 Card Purchase 0404 Bloom ingdaleg 4001 New Yoh NY Card 6246 04/06 Card Purchase 0404 Blesingdalea 1001 AS York 139.36 37,158.04 NY Card 6246 34297 37,297.40 0406 Card Purchase With Pin 0404 Duane Rea& 1111 3Rd A New York NY Card 6246 0406 Paypal Met Kra Itunastore Web ID: 1.99 3212964 0407 Card Purchase With Pm 0407 Bs Buy #536 Manchester 19.99 37,109.65 NH Card 6246 0407 Card Purchase With Pm 0407 Ae Moore Str a1061500 Mambas( NB Card 6246 0407 Eversource UTIL Pymt 56217617054 Web ID: 7020181050 0408 Card Purchase 0407 Shell Oil 57544917503 Manchester NH Card 6246 26.41 37,131.63 51.48 37.05817 12273 36,935.44 22.05 36,913.39 Page: oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054173 SDNY_GM_00323371 EFTA01525587

Technical Artifacts (6)

View in Artifacts Browser

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

Domainamazon.com
Phone3212964
Phone6217617054
Phone7544917503
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION

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.