Skip to main content
Skip to content
Case File
efta-efta01525614DOJ Data Set 10Correspondence

EFTA Document EFTA01525614

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525614
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE° ATM 42 DEBIT CARD WITHDRAWALS kneel, 2011 through /me 30. 2011 Primary Account: (lonlinurd) DATE 06P-4 DESCRIPTION Card Purchase 06/24 Nye Taxi Med 8N56 Long Island C NY Canl 3151 AMOUNI 9.60 06124 Cud Purchase 06123 Lex Soups 1.k New York NY Cud 3151 38.28 06127 Card Purchase 0626 Apl*Apple Online Sto 800.676.277 CA Card 3151 1,463.67 06/27 Crd Purchase 06/25 Facebook ComeAds 650-543-7818 CA Cud 3151 34.78 06.0.7 Card Purchase 06/26 Facebeoli Com•Ads 650.543.7811 CA Cud 3151 29.51 06127 Retuning Cud Purchase 0625 Saltsfonx Corn Saul 415-901-845 CA Crd 3151 195.98 06/28 Card Purchase 05/26 Www Linkedsn Can 6506873555 CA Card 3151 5.00 06/28 Card Purchase 06/28 Pawl:rook Com•Hwt7322 Vtinv.Fb.ME/C CA Card 3151 70.39 06P-8 Card Purchase 06/27 Paypal *Wildfire 402.935.7733 CA Card 3151 66.86 06/29 Card Purchase 0627 Wuw.Linkedin.Cces 650.6373555 CA Card 3151 49.95 06/29 Card Purchase 06/29 Factbook Com471m7322 Wens Fb ME/C CA Card 3151 50.00 06/30 Cud Purchase 06/30 Facebeek.Com•9Bp7322 11/mv Fb.ME/C CA Card 3151 50.00 06/30 Card Purchase 06130 Nyc Taxi Med 5D13 Brooklyn NY Card 3151 20.20 Total ATLI& Debi Card Withdrawals $6.033 42 DAILY ENDING BALANCE DATE 06t6 34.975.88 06/17 4.493.94 06/07 4,96508 06/20 4302.10 06/08 3,91494 06/22 0.251.28 06'09 1,14565 0923 0.192.23 06/10 353.04 06/24 3,935.89 06/13 323.29 06/27 42.206.95 06/14 5,281 51 06/28 42,064.70 06/15 4,1634.51 06/29 41,964.75 06/16 4.1101.34 06/30 41.894.55 AMOUNT Deers AMOUNT SERVICE CHARGE SUMIMAItY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS Checks Paid / Debits 50 Deposits / Credits 1 Deposited ham 0 Transaction Total 51 SFSVICE FEE CALCULATION AMOUNT Sewice Fee 30.00 Service Fee Credit $0.00 Na Service Fee 50.00 Excessive Transaction Fees (Above 3(0) 30.00 Toul Service Fees 30.00 PageS of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054221 SDNY_GM_00323419 EFTA01525614

Technical Artifacts (8)

View in Artifacts Browser

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

Domainfacebeek.com
Phone402.935.7733
Phone650-543-7818
Phone650.543.7811
Phone650.6373555
Phone6506873555
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.