Skip to main content
Skip to content
Case File
efta-efta01525972DOJ Data Set 10Correspondence

EFTA Document EFTA01525972

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525972
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.
CHASEn CHECKS PAID August OL 2015 throe h Primary Account: CHECK NO. 1181 ^ Total Checks Paid DESCRIPTION !ryes see a description in Ottawas Paid section, it means that we received only electronic information about the check. not the original or an image of the check Asa result were not able to return the cheek to you or show you an image. ^ An image of ihis check may be available for you to view on Chase corn ATM &DEI3IT CARD WITHDRAWALS I)ATE PAID Alt101 08112 $19200 519100 DATE DESCRIPTION Ot1)3 Recurring Card Purchase 08.101 fiber Technologies Inc 8664764039 CA Card 2486 AMOt'‘. 523.42 0803 Recurring Card Purchase 08101 Uber Technologies Inc 866-5764039 CA Card 2486 20.34 OVIO Reaming Card Purchase 08107 Ubcr Technologies Inc 866476-1039 CA Cud 2486 93.76 OVIO Ravening Card Purchase 08107 Ube Technologia Inc 866-576-1039 CA Card 2486 1844 08/13 Cud ballast 08112 Apple Store R631 Manchester NH Card 2486 69.00 08/19 Card Pashas 08118 Ilualonnews 5169 East Boston MA Card 2486 7.18 08/19 Cad Purchase 08.118 Hudacenews St69 East Boston MA Card 2486 5.90 MO Card Raba 08'19 Pomba. Bs. Euroves Bratislava Cad 2486 7.91 Euro 6.90 X 1.113043 (Exchg Ric) • 0.23 (Rabe Rte AD1) OV24 Card ballast 08121 Canton Hotel Bratislava Card 2486 460.09 Euro 392 08 XI 139283 (Exalt Rte) - 13 40 (Kahn Me Alm Total ATM &Debit Card Withdrawals 5706.13 Aft & DEBIT CARD SUMMARY Card 2486 Total AIN( Withdrawals & Debits 9100 Total Card Purchase; $706.13 Total Clod Deposits & Credits 90.00 ATM & Debit Card Totals Total Am! Withdrawals & Debits 50.00 Total Card Purchases 5706.13 Total Cwd Departs & Credits W60 ELECTRONIC WITHDRAWALS DATE DESCRIPTION 0V03 Pavoal Inn Xfa Starbucksco Web ID 01k1)4 TD Auto Finance Loan NMI PPD m. 380.11 04004 Asthma Gateway Billing 39353828 CCD ID: 1870568569 89.95 OVO4 Eked Processi Bkcd NI Doe 271502291872 CCD ID. 9000477845 51.90 0805 Paypal bat Kra Starboclaco Web ID 25.00 0Y10 Pavpal had Xfer Cathie Web ID: 30.00 OVIO Papal hat Xfer Starbucksco Web ID 25.00 08113 P hist Kier Starhucksco Web ID 25.00 08118 American Express ACH Pmt A4146 Web m. 0493560001 623.65 AMOUNT $25.00 Page3 0115 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054695 SDNY_GM_00323893 EFTA01525972

Technical Artifacts (8)

View in Artifacts Browser

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

Phone2291872
Phone3560001
Phone866-576-1039
Phone866-5764039
Phone866476-1039
Phone8664764039
Phone9353828
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.