Skip to main content
Skip to content
Case File
efta-01525647DOJ Data Set 10Other

EFTA01525647

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525647
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! December 01. 2011 through December 30.::. . Primary Account. All Summaro isslossos shown ere as of December 30. 2011 unless othem Ise stated For details of your retirement accounts. credit accounts or SCCUIIIICY accounts. you will recent separate statements Balance summary information for annuities is prosidol by the issuing insurance companies and believed to be reliable without guarantee of its completeness 01 accuracy. AVILOOPLIC CHECKING 3UNWARY INSTANCES AMOUNT Bcgiming Balance 59.124.68 ATM & Debit Card Withdrawals 20 Ekctronic Withdrawal, 2 • 272.74 Ending Balance 22 57.561.50 Your monthly service fee was waived because you mammals:al an average checking balance of $7.50000 or a minimum checking balance of $500.00 or more during the statement period This message confinm that you have overdraft protection on your checking account IATM ilk DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 1205 Card Purchase 12,05 nab** Com•Kx4322 Www Fb MEC CA Card 825.00 12/06 Card Purchase was Marriott Ftlaud Non FT Lauderda FL Card- 182.79 12/08 Card Purchase 12,06 Hess 32574 Newburgh NY Card MI 17.89 12/12 Card Purchase 12/12 Fs:aback Coma/1711)322 Www Fb MEC CA Cant IM 5.14 12/13 Card Purchase 12/09 Nye Taxi Med 2E62 Long Island NY Cud M 15.12 12/13 Cud Purchase 12/11 &pear Inc 866-494-7227 MA Card • 8.00 12114 Odd Purchase 12/13 Sawbucks Corp30008219 Now York NY Card= 0.95 12/14 Card Purchase 12/13 Searbucks Corp00008219 New York NY Cud- 50.00 12114 Card Purchase 12/14 Nye Taxi Med 1N36 Long Island NY Card 7.08 12/15 Card Purchase 12/14 Nye Taxi Med 5861 Long Island NY Card 648 12/15 Card Nathan 12/14 Nye Taxi Med 1L55 Long bland NY Card M I 24.24 12/15 Card Purchase 12/14 The Boa:pace Cloud 210-581-0110 TX Card 229.98 12119 Card Purchase 12/16 Reekspace 210-3124030 TX Card 40.50 12/19 Card Purchase 12/17 Kates Perna Broome St New York NY Card MI 58.14 12/20 Card Purchase 12/11 Nye Taxi Med 5H39 Long bland NY Card 1030 12/20 Cad Purchase 12/17 Nye Taxi Med 5H60 Long Island NY Cud IM 18.45 12/20 Card Purchase 12/18 Nye Taxi Med 8041 Woodside NY Cad- 20.40 120.0 Cad Purchase 12/111 Nye Taxi Mod 1N42 Long Island NY Card IM 15.60 12/21 Card Purchase 12.20 Google•4742.409254 Cc(23GoogIc.Com CA Card 500.00 12/28 Card Purchase 12/26 Www.Linkedin.Com 650-6873555 CA Card 54.38 Taal ATM it Debit Card Withdrawals $1.290.44 Page3o03 1=1 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054259 SDNY_GM_00323457 EFTA01525647

Technical Artifacts (8)

View in Artifacts Browser

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

Domain23googic.com
Domainwww.linkedin.com
Phone210-3124030
Phone210-581-0110
Phone650-6873555
Phone866-494-7227
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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.