Skip to main content
Skip to content
Case File
efta-01525625DOJ Data Set 10Other

EFTA01525625

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525625
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.
CHASEn CHECKS PAID 2011 0 Primary Account tl 2011 CHECK NO. 10001 A 08/23 $75268 10002 08/22 1.652 13 W003 A 08/23 732.67 10004 A 08/23 752.68 999996 • • 08/15 2,041.12 999997 A 08/02 120,83 999998 A 08/17 12225.00 999999 A 08/17 325.00 Total Checks Paid If you see a desenpuon in the Checks Paid section, it means that we received only electronic information about the check, the thecheek Asa to the to $7.622 II not original or an image of result, were not able return check you or shon you an image • All of you: recent checks may not be on this statement. either because they ham.* demo' yet cc they wee listed on one of your previous statements A An image of this check may be available for you to view on Chase corn ATM & DEBIT CARD WITHDRAWALS DATE 0101 DESCRIPTION Card Purchase 07/30 Frontier At 42221693 Farertmibe OK Cud 3151 AMOUNT $210.50 0101 Card Purchase 07/31 Alamo Rent.A.Caz Appleton WI Card 3151 31.98 01101 Recurring Card Ptuchne 07/30 Facebook.Can•fft.9322 650.543-781 CA Card 3151 50.00 08/01 Ravi/run Card Purchase 07/31 Fuebook Com•41249322 650.543-781 CA Card 3151 50.00 01/01 Recurring Card Purchase 08/01 Facebook.Cerit•73F9322 650-543.781 CA Card 3151 50.00 0802 Card Purchase 07/31 Wwwliiikedin.Can 650.6173555CA Card 3151 105.52 04/02 Card Purchase OM Nye Taxi Med 3D83 Brooklyn NY Card 3151 10.50 01/02 Card Purchase 0101 Vestapr•Vistaprint C 866-893-674 MA Card 3151 92.17 08/02 Card Purchase 0101 Vistapr•Visiaixint.0 8664193-674 MA Card 3151 16.32 0/02 Recurring Cud Prelim 0802 Frebook Crtn•Wrg9322 650443.781 CA Card 3151 50.00 0803 Card Purchase 0101 Www Linkedm Can 650-6873555CA Card 3151 3.41 0103 Card Purchase 0101 Nine And Blue Group Long Island NY Card 3151 6.40 cern Card Purchase 01101 Nyc-Taxi Long Island C NY Card 3151 10.50 0103 Card Purchase 0101 Paypal •Vaecomtech 402.935.7733 CA Card 3151 1.500.00 0103 Card Purchase 0103 Sprig New York NY Card 3151 72.06 0103 Retuning Card Purchase 08.03 Facebook Coni•Zej9322 650.543-781 CA Card 3151 50.00 0104 Card Purchase 0102 Promos On-Tine Glen Cove NY Card 3151 579.95 0804 Card Purchase 0103 Tcplen & A61100001 212-4014040 NY Ord 3151 5.000.00 08/04 Card Purchase 0104 Facebook Com•3DI9322 Www Fb PSC CA Card 3151 50.00 0805 Card Purchase 0102 Nye-Taxi Long Island C NY Card 3151 6.50 0105 Card Purchase 0803 Nyc-Taxi Long Island C NY Card 3151 5.60 0105 Card Purchase 01105 Facerok.Com•R7N9322 Www.Fb.ME/C CA Card 3151 50.00 00705 ATM Withdrawal 0805 866 3Rd Ave Now York NY Card 3151 400.00 01/08 Card Purchase 0104 Nye-Taxi Long Island C NY Card 3151 EEO 0108 Card Purchase 08/05 Gocsle•4742409254 Cef&Ooogle.Com CA Card 3151 500.00 0808 Card Purchase 0105 Nyc Taxi Med 6V60 New York NY Card 3151 11.76 0108 Card Purchase 0/003 Nye-Taxi Long Island NY Card 3151 9.70 01/08 Card Purchase 08/06 Facebook Com•Dyp9322 Www. 51/MEC CA Cad 3151 50.00 DE-SCRIPTION DATE PAID AMOUNT Paged oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054234 SDNY_GM_00323432 EFTA01525625

Technical Artifacts (7)

View in Artifacts Browser

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

Domainfacerok.com
Domainooogle.com
Phone1 212-4014040
Phone2221693
Phone402.935.7733
Phone4742409254
Phone8664193

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.