Case File
efta-01525619DOJ Data Set 10OtherEFTA01525619
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525619
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
Aft st DEBIT CARD WITHDRAWALS
July 01. 2011 Oen
lulu 29. 2011
Notary Account.
DATE
07/01
DESCRIPTION
Card Purchase
06/29 Nyc-Taxi Woodside NY Card •
AMOUNT
522.60
07/01
Card Purchase
06130 White And Blue Group Long bland NY Card
10.20
07/01
Card Purchase
06/30 II S H Photo
-Video Re 212.2397500 NY CardIM
4457.99
07/01
Crd Purchase
06130 Bde H Photo-Video Re 717.2397300 NY Card
323.18
07/01
Card Parham
06130 Nyc Taxi Med 11150 Long bland C NY Card
19.90
07)01
Card Purchase
07/01 Facebook.Com•Zyq7322 Www.FI.MEC CA Cud
50.00
07/01
Card Parham
06/30 Alias Tea Cup II New York NY Card
37.58
07/05
Card Purchase
07/01 Viww.LankedinCan 650.6873535CA CardIII
2-75
0705
Card Purchase
07/02 Faccbcok Com•Qms7322 Wwwfb.ME/C CA Cord
50.00
07/05
Card Purchase
07/03 Farebeok.Com•Clu7327 AlAwi.Fb.ME/C CA Crud=
50.00
07/05
Card Purchase
07/04 Fatback Com•CSW7322 Www FE MEC CA Card
50.00
07/05
Card Purchase
07,04 Mompeo4742409254 CaMacq/k.Com CA CAS
50.00
07/05
Card Purchase
0705 Facebook Com•Nly7322 Www Fb MSC CA
50.00
07/05
Card Purchase
O704 Nye Taxi Med 2L44 Brooklyn NY Card IM
610
07/05
Card Purchase
0104 Apple Store ect.095 New York NY Card
1.577.49
07/05
Card Purchase With Pin 07101 Containerrorelexingtn New York NY t'Ard
249.74
07/05
ATM Withdrawal
0705 601 Eighth Ave New York NY Card IN
800.00
07/06
Card Purchase
07/06 43Hourpnnt Corn Boron MA Card
166.00
07/06
Card Purchase
07/06 Facebookrom•PI28372 Www.140ABC CA Carol
50.00
07/06
Card Parham
07/06 Nyc Taxi Med SAM Long bland NY Card MI
11.50
07/06
Non•Chase ATM Withdraw 0706 535 8th Ave. New York NY Card
202.95
07/07
Card Purchase
0705 Nyc-Taxi Long Island C NY Card
5.60
07/07
Cad Purchase
0705 Mood Designer Fabrics New York NY Card
50.00
07/07
Cord Purchase
07/06 Goes104742409254 CrEMOoogle Corn CA Card
200.00
07/07
Card Purchase
0706 Nye Taxi Med 6P30 Astons NY Card
14.20
07/07
Card Purchase
07/07 Faorbook Com•Vx48322 Www Fb MEC CA Card
50.00
07/08
Card Purchase
07/06 Silva Star Restaurant New Yak NY Card
21.60
07/08
Card Purchase
0706 Academia Di Vino New York NY Card
23.23
07/08
Card Arthur
07,08 Facebeek Come6A68322 Www.F1AMEC CA Card
50.00
07/08
Cord Parham
07,07 55th SI Hardware Senor New York NY Card
16.37
07/08
Card Purchase
07/07 Campo Marcia At Kate P New York NY Card MI
76.21
07/11
Card Purchase
07/07 Www.lnkedm Ceen 650-6873555CA Card
76.77
07/11
Card Purchase
07/08 Nyc-Taxi Yellow Cab Long Island NY Card MI
21.20
07/11
Card Purchase
07,08 Nye-Taxi Long Island NY Card
16.20
07/11
Card Purchase
07/09 Faccbcok C04021188322 Www.FIKME/C CA Cord MI
50.00
07/11
Card Purchase
07/10 Facebeoktom•Bj98322 Wu/wilt/421C CA Card
M
I
50.00
07/11
Card Purchase
0709 Gracious Hanel New Yak N Y Card
496.73
0711
(7red Purchase With Pin 07109 The Home Depot 16177 New York NY Card IM
134.08
07/I I
Cud Purchase
07/10 GoogleM742409254 Carmogle.Com CA Card
350.00
07/11
Card Purchase
07/11 Fambeok.Com•RM3022 Www.FluMEC CA
C
a
r
,
'
50.00
07/11
Card Purchase
07/10 Campo Marro At Kates P New York NY Card
114.32
07/11
Card Purchase
07/10 Baden
01003925 New Yak NY Card
81.58
07/11
Card Purchase 11fiCash 07110 Staples. Inc. New Yak NY Card IM
Purchase 8128.35 Cash Back 840.00
168.35
07/12
Card Purchase
07/12 Facebook Com•Urc8322 Www.Flo MEC CA CoMM
50.00
07/13
Card Purchase
07/11 thop Ova Store hue 651.3515326 KIN Card
144.00
07/13
Card Purchase
6.60
07/11
-Taxi /.ors bland C NY Card
Pago4 al
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054226
SDNY_GM_00323424
EFTA01525619
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
carmogle.comDomain
facebook.comDomain
fambeok.comDomain
farebeok.comDomain
k.comPhone
212.2397500Phone
2409254Phone
4742409254Phone
651.3515326Phone
717.2397300SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum 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.