Skip to main content
Skip to content
Case File
efta-efta01525987DOJ Data Set 10Correspondence

EFTA Document EFTA01525987

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525987
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! AIM &DEBIT CARD WITHDRAWALS December 01. 20I 5 through December 31.2015 Primary Account: DATE DESCRIPTION AMOUNT 12/07 Recurring Card Purchase 1206 Uber Technologies be 866-576-1039 CA Card 2486 84.65 1108 Recurring Can., Purchase 12/08 Ube: Technologies Inc Ulxr.Com CA Cud 2486 85.32 12/08 Recurring Card Purchase 12/07 MaTechnologies Inc Ulm: Corn CA Card 2486 18.42 1209 Recurring Card Purchase 12/09 Uber Technologies Inc 866-576-1039CA Card 2486 12/14 Recurring Card Pa:chase 12/14 Uba Technologies Inc 866-576-1039 CA Card 2486 12/14 Recurring Card Pruett 12/14 Uber Technologies Inc 866-576-1039CA Cud 2486 12/14 Recurring Card Purchase 12/14 Uber Technologies Inc 866-576-1039 CA Card 2486 12/21 Recurring Cud Purchase 12/21 Lfba Technologies Inc 866-5761039 CA Card 2486 12/23 Marring Card Purchase 12/23 Uber Technologies Inc 866-576-1039CA Card 2486 12,23 Reaming Card Purchase 12/23 Uber Technologies Inc 866-576-1039 CA Cud 2486 12/28 Card Purchase 1124 RIPBaleandclivc Corn 888-8645799 NY Card 2486 12/28 Card Purchase 12/27 Walgroens 07070 Maims Del Re CA Card 246 12/31 Rawrrua Card Purchase 12/30 Uber Technobnies Inc 866-576-1039 CA Card 2486 Total ATM & Debit Card Withdrawals ATM & DEBIT CARD SUMMARY Card 2486 ATM & Debit Card Totals Total AIM Withirawals & Debits Total Card Purchaser Total Cad Deposrts &Credrts Total ATM Withdrawals & Debt Total Cud Purchases Total Cad Deposits & Credits ELECTRONIC WITHDRAWALS II 32 638 10.92 9.18 61.36 3.48 7.53 8324.44 80.00 8324.44 5000 93.00 $327.44 S0.00 DATE DESCRIPTION 12/Cl Pavpal Ina Xfa Pea/boot Web ID. 12/01 Pavpnl but XS= Start-was Web ID 12/02 Autlinet Gateway Balling 41568395 CCD ID: 1870568569 12/02 Eked Processing Eked M Dsc 271502291872 CCD ID- 9000477845 1204 TD Auto Finance Loan hint PPD 1D. 8V)2614244 12107 Paypal but Xfa Starbucks Web ID 17108 Paw al bm Xfa Starbucks Web ID: 12/08 Papal but Xfa 0 ogointligh Web D. 12/09 Paspal Ent Xfa Cootie Web ID: NM 12/14 Papal last Xfa Suubwks Web ID: 12/16 Papal ha Xfa Starbucks Web ID 12/23 Papal last Xfa God do Corn Web ID: 12023 Papal but Xfa Starbucks Web ID 12/28 American Express ACII Prot W6264 Web ID. 2005032111 12/28 Paypel hist Xfa Starbucks Web ID: Total Eketratac Withdrawals AMOUNT 860.00 25.00 89.95 57.90 380.11 25.00 25.00 2.95 30.00 25.00 25.00 50.32 25.00 5.00000 25.00 55.846 23 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054715 SDNY_GM_00323913 EFTA01525987

Technical Artifacts (8)

View in Artifacts Browser

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

Domainulxr.com
Phone2291872
Phone2614244
Phone866-576-1039
Phone866-5761039
Phone888-8645799
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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.