Skip to main content
Skip to content
Case File
efta-01525589DOJ Data Set 10Other

EFTA01525589

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525589
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 ACTIVITY (catintied) April 01. MI5 Jun A il 30. 2015 Primary Account: DATE DESCRIPTION 04/17 Cud Purchase With Pin 0417 Bedkothalleyondr Balbat New York NY Crd 6246 DEBIT CREDIT BALAICE 1.95 34,481.90 01/20 Card Purchase 04/16 Extreme Pita Manchester NH Card 6246 04/20 Card Purchase 04/17 Eat Le ung» 87 L New York NY Card 6246 04/20 Card Purchase 04/17 Nye Taxi IW64 Lot8 Island NY Card 6246 04/0 Card Purchase 0417 Starbucles x00821 New Yo New Yoh NY Card 6246 9.15 34.47175 33.30 34.439.45 14.75 34,424.70 5.28 34.419.42 04/20 Card Purchase 04117 Nyc Taxi 2L51 Long Island NY Card 6246 01120 Card Purchase 04'18 Mani Deb of Big Apple New York NY Card 6246 04/20 Card Purchase With Pin 04/19 Duane Renck 1111 3Rd A New York NY Cud 6246 04/B) Card Purchase WCash 04/20 The Fresh Market 1 90.90 34.246.79 Bedford NH Card 6246 Purchase 56090 Cash Back $30.00 01/20 Paypal Inst Xla Itunesstre Web ir 3.98 34,24181 04/21 Card Purchase 04'20 Popsugar Must Have 109.85 34.13196 Musthaw Pops CA Card 6246 04/21 Card Purchase With Pin 04/21 bipenney Store 2767 Manchester NH Card 6246 01/21 Card Purchase With Pm 0411 lepenney Store 2767 Manchester Nil Card 6246 04/22 Fats ire Credit Via. Deutsche Bank Trust Company 50.000.00 84.011.46 Amara 02100103 : . • Butterfly Trust S Ref Chase Nye/et/But New York NY 10065•6217/Ae4:0000743007 6 O. B Dbro Amene Med- 0422BIQ8383C019452 Tm: 5582209112Ff 04/22 Card Purchase 04/10 Tidewater Cafe At Deka Manchester NH Card 6246 6.95 34,41147 50.58 34,361.89 2420 34.337.69 79.50 34,053.46 42.00 31,011.46 10.70 84.000.76 04/22 Card Purchase 04'21 ~in *336577 Q35 Manchester NH Card 6246 04/22 Card Purchase 04'21 Tutu Fnati, Kb* Manchester 5.77 83,990.87 Nil Card 6246 04/22 Card Purchase 0411 Auntie Anne's N11102 Manchester NH Card 6246 4.12 83.99664 5.13 83,985.74 01/22 Incoming Domestic Wire Fee 01123 Card Purchase 04121 Red Persimmon Nails lt Manchester MI Card 6246 04/27 Card Purchase 0414 Sq *Mir Remote Sales St Louts MO Card 6246 13.00 83,970.74 33.00 83,937.74 10.23 83.927.51 04/27 Card Purchase 04'25 Pappyr Smokehouse St. Louis MO Card 6246 01/27 Card Purchase 0416 Sttabucln H17565 Berke Bedford NH Card 6246 04/27 Chase Autopsy 000000030016544 PPD1D: 31.00 83.865.75 22.38 83004.93 8.18 83,896.75 4760039224 Page4oB Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054175 SDNY_GM_00323373 EFTA01525589

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2100103
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N11102

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.