Skip to main content
Skip to content
Case File
efta-efta01525941DOJ Data Set 10Correspondence

EFTA Document EFTA01525941

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525941
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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 January 31, 2015 h February 27 5315 Primary Account AVILOOP LLC Account Number ICHECKING SUAIMARY INSTANCES AMOUNT Beginning Balance 53.08781 Deposits and Additions 38.90 ATM a Debit Card Withdrawals 16 - 1.420.40 Electronic Withdrawals 4 • 1,031 53 Foes and OTher Withdrawals - 1800 Ending Balance 2 5636.76 DEPOSITS AND ADDITIONS DATE DESCRIPTION 02112 Square Inc 130212N2 L1263771133 CCD ID: 9424300002 Total Deposits and Additions ATM a DEBIT CARD WITHDRAWALS AMOUNT 538 90 $38.90 DATE DESCRIPTION C2/03 Card Purchase 00/02 Scarbucks 81 7565 Bedfor Bedford NH Cad 2486 AMOUNT 57.15 02/03 Card Purchase 02/02 Shell Oil 57544917503 Mannhata NH Card 2486 16.85 02/03 Cad Purchase 02103 Expedia°19713I991070 E1cpcdiaCom NV Card 2486 7.00 IOW Ord Purchase 0202 United 016737017 800-9324732 TX Card 2486 316.70 02109 Recurring Card Purchase 0207 Uba 866.5764039CA Card 2156 9.19 02/09 Recurring Card Purchase 0209 Uba Technologies Inc 866476.1039 CA Card 2486 8.41 02/09 Recanng Card Purchase 02.08 Uber Technologies Inc 866-576-1039 CA Card 2486 7.73 02/09 Ream* Card Purchase 02.09 Ube/ Teclualogres Inc 856-3764039 CA Card 2486 6.47 02/10 Card Purchase 0209 ninon/recline Hotels 800457.9168 CT Card 2486 316.62 07110 Cud Purchase 0209 Mini Deli of Big Apple New York NY Card 2456 34.10 02/12 Card Purchase 02/11 Cape 702-9202108 NV Card 2486 35.00 071 12 Card Purchase win Faa•N•Number Renal 403.954.2290 OK Card 2486 30.00 02/13 Card Purchase 02/12 Excavate Flyers Avia T11-274-7227 MA Card 2486 559.00 02/17 Recurring Card Purchase 02/15 Ube 866.5761039 CA Card 2456 20.86 02/17 Recurring Card Purchase 02/15 Uba Technologies Inc 866-576-1039 CA Card 2486 9.54 02/23 Rcoanng Card Purchase 02/22 Libra 866-576-1039CA Card 2486 Total ATM a Debt Card Withdrawals 34.38 $1,420.40 Page2 oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054658 SDNY_GM_00323856 EFTA01525941

Technical Artifacts (14)

View in Artifacts Browser

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

Phone1-274-7227
Phone16737017
Phone3771133
Phone403.954.2290
Phone702-9202108
Phone7544917503
Phone800-9324732
Phone800457.9168
Phone856-3764039
Phone866-576-1039
Phone866.5761039
Phone866476.1039
Phone9424300002
SWIFT/BICSUAIMARY

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.