Skip to main content
Skip to content
Case File
efta-01525618DOJ Data Set 10Other

EFTA01525618

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525618
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 July 01. 2011 throw July 29. 2011 Prunary Account AVILOOP I.LC Account Number CHECKING SUMMARY INSTANCES AMOUNT licguoung [Wince 541.894.55 Deposits and Addsuons 3 21.26470 Checks Paid 2 - $.242 14 ATLI a Debit Card Withdrawals 114 - 17,518 58 Electronic Withdrawals 3 • 2.310 31 Fees and Other Mthshawals 3 - 1.502 00 Ending Balance 125 533,586 22 This message «intim% that you have overdraft protection on your checking atcount DEPOSITS AND ADDITIONS DATE DESCRIPTION 07/11 Erfrade ACH Tmer FPO ID AMOUNT 513 000 00 —30171637189 07/21 Transfer From Chk ;Wea = 8.000.00 07/28 Cad Purchase Ream 07/33 Tc1•123 Prettily. 800.877.5147 MD Card= 264.70 Total Deposits and Additions 521,264.70 CHECKS PAID CHECK NO. DESCRIPTION 10000 ^ 07/28 51.652 14 999994 • A 0708 6.590 CO DATE PAID AMOUNT Total Checks Paid If you sec a description in the Checks Paid section. it means that we received only electronic incarnation about the check. not the original or on image of the check As a result. s ere not able to return the check to you or show you an image • All of your recent checks may not he on this statement. either because they haven't cleared yet or they were listed on one of your precious stalancits An image of this check may be available for you to view on Chase.com 88.242 14 Page3 of8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054225 SDNY GM_00323423 EFTA01525618

Technical Artifacts (5)

View in Artifacts Browser

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

Domainchase.com
Phone800.877.5147
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
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.