Case File
efta-01525688DOJ Data Set 10OtherEFTA01525688
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525688
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
DEPOSITS AND ADDITIONS
DATE
08(21
August 01. 3012 through August 31. 3012
Primary Account.
DESCRIPTION
Online Transfer From Chk ...0975 Trams:rat 2826323992
AMOUNT
81.500.00
Total Deposes and Additions
ATM a DEBIT CARD WITHDRAWALS
81,50000
DATE
DESCRIPTION
08/02
Card Purchase
08/02 Nyc Taxi Med 2E77 Astoria NY Card 3151
AMOUNT
$26.16
08/06
Card Purchase
OMB Facelscok.Com•Ktz64r-6 Wtrw.FAME/Co CA Card 3151
34.90
04/06
Card Purchase
08415 Partook Com•Rm774226 Www.Fb ME/Cc CA Card 3151
38.61
CCM
Ord Purchase
08,06 Goo&
CA Card 3151
500.00
08/10
Ord Purchase
08/09 Faocbcok Com•Nkh74226 Verw.Fb.ME/Ce CA Cud 3151
35.00
08/13
Card Purchase
08/11 Facebook.Com*S7P74226 Www.81shilFJCe CA Card 3151
40.00
08/13
Card Purchase
08/11 Zipcar la
MA Card 3151
8.00
08/14
Card Parham
06/13 Fatback ComoK4U74226 Www.Fla ME/Cc CA Card 3151
40.00
08/15
Card Parham
08/14 The Rackspace Cloud 210-581-0410 TX Card 3151
234.42
MI6
Card Purchase
01/I5 Facebeok.Com•Ca74226 WaryFb.MPJCe CA Card 3151
44.89
°VI?
Cad Purchase
68/16 Rackspace 210-3124000 TX Card 3151
40.00
0820
Card Purchase
O8/I7 Facelscok Com•Ce684226 WWW Fb NIE/Cc CA Card 3151
48.11
08/20
Card Purchase
08/19 Facebook.Com•Lva84226 Www.Fb MDC4 CA Card 3151
41.62
08/22
Card Purchase
0821 Pln•Priceline.Com Nd
CT Card 3151
265.14
0842
Cad Purchase
08/20 Zama
.IA Card 3151
46.75
08/22
Card Purchase
08/21 Facebcok Com•Ar84226 Www Fb NIE/Cc CA Card 3151
2628
08/24
Cad Purchase
0823 Facebook Com•Hpl84226 WWW Fb ME/Ce CA Card 3151
46.00
0/24
Cad Purchase
08/23 Jan Dellorso MD PC Newark NJ Card 3151
110.00
0824
Card Purchase
08/23 Zama Ina 866-4944227 MA Card 3151
71.93
013/27
Card Parham
01/25 Facebcoktom•Lzr84226 Www.F1sME/Ce CA Card 3151
46.00
010-14
Card Purchase
0827 Nye Taxi Med 3M79 Long Blair C NY Card 3151
6.96
0848
Card Purchase
08/27 Apple Store rIt095 New York NY Cad 3151
128.48
0848
Card Purchase
03/27 Facebcok Comolm84226 Www. Fb ME/Cc CA Card 3151
48.00
01029
Card Purchase
08/27 Sarabctlis New York NY Card 3151
36.49
08/29
Rectums Card Purchase 0127 Wass Linked= Corn 650-6873555 CA Card 3151
54.38
08130
Card Purchase
08,29 Fambook Com•L$94226 Www.FbMECc CA Cad 3151
42.00
Total ATM do Debit Crud Withdrawals
50.060.12
ATM .1 DEBIT CARD SUMMARY
8000
$2,060.12
Card 3151
Taal ATM Withdrawals & Debuts
Total Card Purchases
Total Card Credits
WOO
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054306
SDNY_GM_00323504
EFTA01525688
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebeok.comDomain
facebook.comDomain
facelscok.comDomain
priceline.comPhone
210-3124000Phone
210-581-0410Phone
2826323992Phone
650-6873555Phone
866-4944227SWIFT/BIC
DEPOSITSSWIFT/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.