Skip to main content
Skip to content
Case File
efta-01525668DOJ Data Set 10Other

EFTA01525668

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525668
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° Aft & DEBIT CARD WITHDRAWALS March 31. 2012 through April 30, 2012 Primary Account. (teatiturd) DATE DESCRIPTION AMOUN 01119 Ord Purchase 04115 Facebook.Com•M3Wa322 Www.FRAIE/C CA Card 3151 30.00 0419 Card Purchase WIZ Caw/asps, Inc. New York NY Card 3151 45.11 Jr 0423 Cad Purchase 04/20 Facebrok Com•TN3V322 Win Fl> MEC CA Card 3151 30.0" 08/23 Card Purchase 01/21 Spoon/lower 919321.2919 NC Card 3151 40.03 0143 Card Purchase 0622 Fatback Com•XL9V322 Www.Fb.ME.0 CA Card 3151 30.00 F. 04,21 Card Purchase 0142 Www.Linliedin.Cem 650.6873555 CA Card 3151 21f4 0425 Card Purchase 04,24 Faccbcob Com°7Qcv322 Www.Fb.NIEC CA Card 3151 30.00 a 2 010.6 Card Purchase 01125 Appk a 3151 138.03 04,27 Cad Purchase 01/26 Crows! CA Cad 3151 500.00 01,27 Card Purchase 0416 Facebeok Com•X8L9322 Www.Fb mEtc CA Card 3151 30.00 01/30 Cad Purchase 04127 Www.Linkedin.Com 6506373555 CA Cad 3151 54.38 0430 Cad Pinks< WA9Am Linkedin Can 6506873555 CA Card 3151 46.51 01/30 Cad Purchase 04/28 Fscebcob Comerbw322 Www Flo.ME1C CA Card 3151 3000 Total ATM & Debit Card Withdrawals 53.795 68 ATM & DEBIT CARD SUMMARY Card 3151 ATM & Debit Card Totals Taal ATM Withdrawals & Debits Taal Card Purchases Taal Card Credits Taal ATM Withdrawals & Debits Taal Card Purchases Taal Card Credits DAILY ENDINO BALANCE DATE 0402 51.605.01 04+11 1300.83 0403 3.013.12 04/13 1.30..83 0401 2317.63 04/16 1,224.13 0405 2.71t63 04/17 91679 0106 2.583.00 04/19 841.68 04109 2,403.92 04/23 3,241.6.3 0410 2.33028 04/21 3323.64 f0.00 33.795.68 $0.00 $0.00 33.795.68 $0.00 AMOUNT DATE AMOUNT Pqm3 (46 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054283 SDNY_GM_00323481 EFTA01525668

Technical Artifacts (8)

View in Artifacts Browser

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

Domainfacebook.com
Domainwww.linkedin.com
Phone650.6873555
Phone6506373555
Phone6506873555
Phone919321.2919
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.