Skip to main content
Skip to content
Case File
efta-efta01525682DOJ Data Set 10Correspondence

EFTA Document EFTA01525682

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525682
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 DEPOSITS AND ADDITIONS DATE 07/11 DESCRIPTION OCC Transfer Front Savings June 30, 2012 through July 31. 2012 Primary Account: AMOUNT S350.00 07/11 Online Transfix From Chk Tramictionie 2761253933 07/12 Online Transfer From Chk Trance:tent 2762973376 100.00 100.00 07/16 Online Transfer From Chk TransoctionO 2769405415 Total Deposits and Additions ATM & DEBIT CARD WITHDRAWALS 40040 $4.550.00 DATE DESCRIPTION 07/11 Card Purchase 07/10 CloogJe4742409234 CeQ0eogloCom CA Card 3131 AMOUNT $50000 07/13 Oa Purchase 07/11 &pear Inc 866-194-7227 MA Card 3151 8.00 07/I7 Card Purchase 07/16 The Ratkopare Claud 2104814410 Tx Card 3151 229.97 07/18 Card mochas 07/17 Rackspart 210-3124000 TX Card 3131 4400 07/26 card Purchase 07/24 Eb •Programming For F:ventbisteCO CA Card 3151 600.00 07/25 Card Purchase 07/23 Nyc-Taxi L I C NY Cud 3151 12.62 07/26 Card mochas 47/24 Nye Taxi Came Long Island C NY Card 3151 13.62 07/26 Cad Purchase 07/24 Nyc Taxi Long Island C NY Card 3151 16.70 07/26 Card Purchase 07/25 Nyc Tam Med 8M95 Long Island C NY Card 3151 15.12 07/26 Cord Purchase 07/26 Nye Tam Med 3Y91 Brooklyn NY Card 3151 15.36 07/27 Cord Purchase 07/26 Nyc Taxi Med 4687 Long Island C NY Card 3151 13.60 07/30 Cord Purchase 07/26 Nyc-Taxi Long Island C NY Card 3151 14.88 07/30 Rccumng Card Purchase 07/27 Www Linkedm Can 650-6873553 CA Card 3151 5438 07/30 Recurring Card Purchase 07/28 Stk•Shmumock Com 866-663-3954 NY Card 3151 41.00 07/31 Cad Purchase WCash 07/31 Simla, Inc. New York NY Card 3151 Purchase $9.96 Cash Back $20.00 29.96 Total ATM & Nein Card Withdrawals $1.607.21 ATM & DEBIT CARD SUMMARY $0.00 $1.607.21 $000 80.00 $1,607.21 50.00 Card 3131 Total ATM Withdrawals & Debits Total Card Purchases Vita Card Credits Aft & Debit Card Totals Total ATM Withdrawals & Debits Total Card Purchases Taal Card Credits Page2 of15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054300 SDNY_GM_00323498 EFTA01525682

Technical Artifacts (10)

View in Artifacts Browser

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

Phone210-3124000
Phone2104814410
Phone2762973376
Phone2769405415
Phone4742409234
Phone650-6873553
Phone866-663-3954
SWIFT/BICDEPOSITS
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.