Skip to main content
Skip to content
Case File
efta-01525678DOJ Data Set 10Other

EFTA01525678

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525678
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 ItineOL 2012 Primary Account (centimed) DATE DESCRIPTION &AB N 06/22 Recurring Card Purchase 06all Www lank:din Com 6504873555 CA Card 3151 3419 06/25 Cad Purchase 06,21 Nye-Taxi Woodside NY Cud 3131 11.66 0029 Recurring Card Purchase 06027 Wane Lank:dinCorn 650-6873555 CA Card 3151 5438 Total ATM st Debit Card Withdrawals $1.701.19 ATM & DEBIT CARD SUMMARY Card 3131 Taal ATM 1V'nhdrawals & Debits 80.00 Total Card Purchases $1,701.19 Taal Card Credits $0.00 ATM S Debit Card Totals Tow Aft Withdrawals & Debits 30.00 Total Card Purchases 81.701.19 Total Card Credits $0.00 DAILY ENDING BALANCE DATE 0604 $661.31 06'15 .563.92 0605 411.31 06/18 289.63 06/07 373 92 06/20 280 51 06/H 179.34 06/22 129.01 06/12 23.86 0925 117.35 06/13 115.86 06/29 6297 AMOUNT DATE AMOUNT SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS Checks Paid /Debits 22 Deposits / Credits 0 Deposited Items 0 Transaction Total 22 SERVICE FEE CALCULATION AMOUNT Service Fee 30.00 Sen•iee Fee Credit 30.00 Net SCIVICt Fee 30.00 Excessive Transaction Fees (Above 2200) 30.00 Total Service Fees 30.00 Page3 alt Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054295 SDNY_GM_00323493 EFTA01525678

Technical Artifacts (4)

View in Artifacts Browser

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

Phone650-6873555
Phone6504873555
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.