Skip to main content
Skip to content
Case File
efta-01525751DOJ Data Set 10Other

EFTA01525751

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525751
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 July nl, 2011 through July 29. 2011 Prtmsa Account AVILOOP 1.1.0 Acasint Nunths: CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 541.894.55 Depoints and Addsuons 3 21.26670 Cheeks Paid 2 - 8.242 14 ATM & Debit Card Withdrawals 114 - 17518 58 Electronic Withdrawals 3 • 2.310 31 Fees and Other Withaawals 3 - 1.502 00 Ending Balance 125 533,586 22 This message tiontima that you have overdraft protection on your checking account DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 07/11 Erfrade ACH Tmsfr 30171637189 PPD ID 1391321258 513.000.00 07/21 Transfer From Chk Xxicamic9065 8.00000 07/28 Cad Purchase Ream 07/13 Tc1•123 Printibc. 800-8774147 DAD Card 3151 264.70 Total Deposits and Additions 521.264.70 CHECKS PAID CHECK NO. DESCRIPTION 10000 ^ 999994 • ^ DATE PAID 07/28 0708 AMOUNT SI.652 14 6.590 CO Total Checks Paid If you see a description m the Checks Paid section. a means that we received only electronic incarnation about the check. not the original or an image of the check As a malt. o ere not able to return the check to you or show you an image • All of your recent checks may not he on this statement. either because they haven't cleared yet or they were listed on ace of your precious statanents An image of this check may be available for you to view on Chase.com 58.242 14 Pase3 of8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054395 SDNY GM_00323593 EFTA01525751

Technical Artifacts (5)

View in Artifacts Browser

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

Domainchase.com
Phone800-8774147
SWIFT/BICCHECKING
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.