Skip to main content
Skip to content
Case File
efta-efta01525741DOJ Data Set 10Correspondence

EFTA Document EFTA01525741

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525741
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 & DEBIT CARD WITHDRAWALS August 01.2013 through August 30.2313 Account Number. DATE DESCRIPTION AMOUNT 08.02 Card Purchase 00t1 Farrel* •44Hbg466N2 WwwFb.ME/Cc CA Ord MI 824.00 OM Card Purchase 0003 Radisson Hotel And Conf Orem Bay WI Cud= 21.60 0805 Crd Purchase 08V3 Itatirson Hotel And ConfOreen Bay WI Card 223.85 08.06 Card Purchase 0/105 Godaddy.Com 480.5058855 AZ CarcIM 11051 0007 Card Purchase 0$07 Foca •V1hp.4N6N2 Www.Fb.ME/Cs CA Card 26.00 MI 2 Cad Purchase 08/12 Facebk •34HIt4W5N2 Withir.Fb.ME/Ce CA Cbird 30.00 Total ATM & Debit Card Withdrawals $44496 ATM & DEBIT CARD SUMMARY Card Teal ATM Withdrawals & Debits $0.00 Total Card Purchases 5444.96 Taal Card Deposits & Credits $000 ATM & Debit Card Totals Total ATM Withdrawals & Debits WOO Total Card Purchases $444.96 MIA Card Deposit. & Credits 5000 FEES AND OTHER WITHDRAWALS DATE DESCRIPTION AMOUNT OS/I9 08119 Withdrawal SI.152.14 Total Fees & Other Withdrawals DAILY ENDINO BALANCE DATE 0002 08'05 0006 01607 08/I2 OVI9 $1.152.14 SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION Checks Paid / Debits Deposing / Credits Deposited Irons Transaction Total AMOUNT 81.573.10 1.327.65 I,208.14 1.182.14 1.152.14 0.00 NUMBER OF TRANSACTIONS 7 0 0 Page: of4 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054380 SDNY_GM_00323578 EFTA01525741

Technical Artifacts (4)

View in Artifacts Browser

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

Domaingodaddy.com
Phone480.5058855
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.