Case File
efta-01525631DOJ Data Set 10OtherEFTA01525631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
ATM St DEBIT CARD WITHDRAWALS
September 01. 2011
through September 30. 2011
Primary Account.
DATE
09/01
DESCRIPTION
Cad Purchase
06/31 Pret A Manger *025 New York NY Card 3151
AMOUNT
$8.42
09/01
Card Purchase
09/01 Facebook.Com•R17C322 Www.Fb.ME/C CA Card 3151
25.00
09/02
Card Purchase
01/31 Wonv Linke/din Com 6504173555 CA Card 3151
82.67
09/02
Cad Purchase
09/02 Facebeok Com•8N9C322 Www.1-1.ME/C CA Card 3151
25.00
09/06
Cud Parham
09/01 Www.Linkedin Com 6504873555 CA Card 3151
25.26
09/06
Card Purchase
09/03 Facebcok.Com•Usbe322 Www.Fb.ME/C CA Cad 3151
25.00
09/06
Card Pitch's.
09/04 Facebook Com•Dydc322 Www Fb.MEC CA Card 3151
25.00
09/06
Card Purchase
09/03 Starbucks Ccep00006219 New York NY Card 3151
5.39
09/06
Cad Purchase
09/05 Faceted: Com•N40e322 Www.Fb.ME/C CA Card 3151
25.00
09/06
Card Purchase
09106 Facebeottom*K81C322 Www.Fb.ME/C CA Card 3151
25.00
09/07
Cad Purchase
09/06 Google•4742409254 Ce@CroogleCorn CA Cad 3151
500.00
09/07
Ord Purchase
09/07 Facebcok Com•B7Lc322 Www.Fb.ME/C CA Card 3151
25.00
09/08
Card Purchase
09/08 Facebook Com•Xtine322 Wwwfb MEC CA Cud 3151
25.00
09/09
Card Purchase
09109 Facebeok Com•Qqpe322 Www.Fb.ME/C CA Card 3151
25.00
09/12
Cord Purchase
09/10 Focebook Com•Xurc322 Www.Fb.MEIC CA Cord 3151
25.00
09/12
Card Purchase
09/11 FaabcokCom•04Vc322 Www.Fb.ME/C CA Card 3151
25.00
09/12
Card Purchase
0901 Nye Taxi Mcd 1163 Long Is City NY Card 3151
50.50
09/12
Card Purchase
09/12 Facelscok Com•F5Xc322 Www Fb ME/C CA Card 3131
25.00
09/13
Cad Purchase
09113 num Inc 866-W4.7t_27 MA Card 3151
8.00
09/13
Card Purchase
09/13 Facetnok Com°04Z4322 Www Fb MEIC CA Card 3151
25.00
09/14
Card Purchase
09/14 Facebook.Com•C83D322 Www.Fb.MFJC CA Card 3151
25.00
09/15
Card Purchase
09/15 The Backspace Cloud 210-581.6110 TX Card 3151
234.59
09/IS
Cad Pia/chase
09/13 Faccbcok Com•Vx4D322 Www.lth MECCA Card 3151
25.00
09/19
Card Purchase
09/16 Babinec 210-3124000 TX Card 3151
40.50
09/19
Card Purchase
09/19 Faorbeok.Com•Ledd322 Www.F6MEC CA Card 3151
42.93
09/20
Card Purchase
09119 Put A Manger 0025 New Yak NY Card 3151
13.36
09/20
Card Purchase With Pin 09/20 AT&T Mobility II Lk New Yak NY Card 3151
325.53
09/21
Cad Purchase
09/20 FacebookCom•Pbfd322 Www.FIEMPJC CA Cad 3151
23.00
09/21
Card Purchase
09/20 Nye Tat Med 3D18 Ridgewood NY Card 3151
10.50
09.'21
Card Purchase
09/20 Nye Taxi Med 2074 New York NY Card 3151
641
09.21
Card Purchase
09/21 Facebeok Com•X57k022 Wonv.Fb.ME/C CA Card 3151
25.00
09.'21
Card Purchase
09/20 Bed Bath & Beyond 0361 New York NY Card 3151
333.96
09/21
Cad Purchase With Pin 09/21 NMI Framing & Hartford CT Card 3131
30.00
09/21
Card Purchase With Pin 09/21 Staples, Inc. East Hartford CT Cad 3151
142.74
09/22
Cad Purchase
09/22 Purbeck Com°79Rd322 Www.Fb.MEIC CA Card 3151
25.00
09/22
Cad Purchase
09/21 Alphowaphics 667 Hartford CT Card 3151
185.05
09/23
Card Purchase
09/21 Connecticut Convent CT Hanford CT Cord 3151
91.46
09/23
Card Purchase
09/23 Faccbcok.Com•Thind322 Wwwfb.)452C CA Card 3131
25.00
09/26
Card Purchase
09/22 Connecticut Convent. CT Hanford CT Cad 3151
9532
09/26
Card Purchase
09/23 Hargrove Inc Lanham MD Card 3151
383.92
09/26
Card Pathan
09/24 Fuel:wok Com•P8Pd322 Www.Fb.MEJC CA Card 3151
23.00
09/26
Cad Purchase
09/23 Connecticut Cowan CT Hanford CT Card 3151
625
0926
Cad Purchase
09/25 Facebook.Com•N7Rd322 Www$b.ME.0 CA Card 3151
23.00
09/26
Card Purchase
09/24 Zipcar Inc 866.4967227 MA Card 3151
52622
09/26
Card Pathan
09/26 Fa:rebook Com•E3TD322 Www.Fb.ME/C CA Card 3151
23.00
09/27
CS Purchase
09/27 FacebookCom•8Uud322 Www.Fb MEV CA Card 3151
25.00
09/27
Card Purchase
09/26 Alice Tea Cup 11 New Yak NY Cad 3151
17.16
Paged oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054242
SDNY_GM_00323440
EFTA01525631
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
faccbcok.comDomain
facebcok.comDomain
facebook.comDomain
faorbeok.comPhone
210-3124000Phone
210-581.6110Phone
4742409254Phone
6504173555Phone
6504873555Phone
866.4967227SWIFT/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.