Skip to main content
Skip to content
Case File
efta-01525697DOJ Data Set 10Other

EFTA01525697

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525697
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 0 DEPOSITS AND ADDITIONS September 29.2012 th October 31. 2012 Primary Account DATE DESCRIPTION 10'09 Online Transfer From Chk ...0975 Transaericeig. 2903562585 AMOUNT 5400.00 10/15 Online Transfer From Chk ...0975 Transaction/I 2915674275 3.4:00P0 10/29 Online Transfer Nom Chk ...0975 Transactont 2934744945 700.00 10/30 Card Purchase Return 10130 PlePricelsne Herb 800457-9168 CT Card 3151 315.92 10/31 Card Purchase Return 10129 letblue 27971415 Sall Lake Cty UT Card 3151 138.80 Total Deports and Additions 14,554. 72 ATM & DEBIT CARD WITHDRAWALS DATE 10/01 DESCRIPTION Card Purchase 09/28 Zipcar Inc 866-494-7227 MA Card 3151 AMOUNT $77.92 10/01 Card Purchase 09/29 Avis Rent A Cr Tolls 8666423000 NY Card 3151 15.95 10/01 Card Purchase 09/29 Facebook Com•Xdwb4226 Www.Fb NIErc CA Card 3151 30.00 10/01 Card Purchase With Pin 09/30 Duane Reade 1111 3Rd A New York NY Card 3151 80.47 10/01 Recurring Card Purchase 09,27 Www Linkedin Can 650-6873555 CA Card 3151 54.38 10/02 Cad Purchase 09/308 Cafe New York NY Card 3151 28.23 10/02 Card Purchase 10,01 Fmtbook Com•Uw3C4226 Www NEE/Cc CA Card 3151 35.00 10/02 Non-Chase ATM Withdraw 10102 837 Imington Awn New York NY Card 3151 201.75 10/02 Card Purchase With Pin 10/02 Mta Vending Machines 718-330-1234 NY Card 3151 10.00 10/03 Card Purchase Icon Facebcok Com•Av6C4226 Www.FlaMECe CA Card 3151 48.39 10/04 Cad Purchase 10/03 Frebook Com•Dp9C4226 Www.Fla MECc CA Card 3151 41.00 10/09 Card Purchase inns Facebcok Com•Qzfc4226 Www.Fb MVO; CA Card 3151 37.13 10/09 Card Purchase 10'05 &pear Inc 866494-7227 NIA Card 3151 77.92 10/09 Card Purchase 10,07 Facebcok.Com•Fspc4226 Www.Fb.MFere CA Card 3151 30.00 10/09 Card Purchase With Pin 10,09 Dune Reale 1111 3Rd A New York NY Card 3151 81.63 10/09 Card Purchase With Pin 10/09 Staples. Inc. New `fat NY Card 3151 38.02 10/09 Reagan Card Purchase 1007 Wwtv limb:ranCom 650.6873555 CA Card 3151 7.12 10/11 Card Purchase 10/10 Aopa Summit- Onsite Frederick MD Card 3151 130.00 10/11 Cad Purchase 10/10 Frame& Coms9Syo4235 Mew FlaME/Ce CA Card 3151 29.28 10/15 Card Purchase 10/11 Zipaa Inc 866-494.7227 MA Card 3151 8.00 10/15 Card Purchase 10/13 The Saguaro Hotel Palm Springs CA Card 3151 77.28 10/15 Card Purchase 10/14 Facebook Com•Uva$4226 Www.FAME/Cs CA Card 3151 28.00 10/15 Recurring Card Purchase 1013 Www Linkeden Cam 650-6873555 CA Cod 3151 77.93 10/16 Card Purchase 10115 The Rackspace Cloud 210-581.0410 TX Card 3151 10/18 Card Purchase 10/17 Rackspace 210.3124000 TX Card 3151 40.00 10/18 Card Purchase 10/17 Imam* Com•41/m04226 Www.Fb.ME/Cc CA Cud 3151 33.47 10/19 Card Purchase 10/17 Nyc-Tam New York NY Card 3151 19.70 10/19 Card Purchase 10/18 Zipear Inc 866-194.72227 MA Card 3151 77.92 10/22 Card Purcharn 10/19 Zapcar Inc 866-194.7227 MA Card 3151 77.92 10/22 Card Purchase 10/21 Pln•Pneeline Corn Hit 800457•9168 CT Card 3151 315.92 10/22 Card Purchase 10/21 Pla•Prieeline.Com Rat 888.837-3774 CT Card 3151 142.93 10/22 Card Purchase 10/19 legalue 27971415841 Manta OA Card 3151 138.10 10/22 Card Purchase 10/20 &abbe 27921835 Sala Lake Cty UT Card 3151 80.00 10/22 Card Purchase 10/20 Ks Magnetics Inc 215-7664055 PA Card 3151 47.52 Paget oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054318 SDNY_GM_00323516 EFTA01525697

Technical Artifacts (21)

View in Artifacts Browser

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

Domainfacebcok.com
Domainprieeline.com
Phone210-581.0410
Phone210.3124000
Phone215-7664055
Phone2903562585
Phone2915674275
Phone2934744945
Phone650-6873555
Phone650.6873555
Phone718-330-1234
Phone7921835
Phone7971415
Phone800457-9168
Phone866-494-7227
Phone866-494.7227
Phone866494-7227
Phone8666423000
Phone888.837-3774
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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.