Skip to main content
Skip to content
Case File
efta-efta01525660DOJ Data Set 10Correspondence

EFTA Document EFTA01525660

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525660
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 0 TRANSACTION DETAIL I Tammy AT 20I2 though Fantasy 29.2012 Primary Account: DATE DESCRIPTION AMOUNT BALANCE Beginning Balance 51,900.11 02121 Online Transfer From CM: 0975 Transactioud: 2534093056 9.00000 10.905.11 02/29 Interest Payment 0.32 10,90343 Ending Belana S10.905A3 You earned a highs intaest rateon your Chase Business Select High Yield Savings account during this statement period because you had a qualtlymi Chase BissmaaSekxt Checking account 30 deposited items re provided with your account each month Tare is a SO 20 fee for each addmonal dcpessted nem Paged dB Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054274 SDNY_GM_00323472 EFTA01525660

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2534093056
SWIFT/BICDESCRIPTION
SWIFT/BICTRANSACTION

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.