Skip to main content
Skip to content
Case File
efta-efta01525589DOJ Data Set 10Correspondence

EFTA Document EFTA01525589

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525589
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 ACTIVITY (catintied) April 01. MI5 Jun A il 30. 2015 Primary Account: DATE DESCRIPTION 04/17 Cud Purchase With Pin 0417 Bedkothalleyondr Balbat New York NY Crd 6246 DEBIT CREDIT BALAICE 1.95 34,481.90 01/20 Card Purchase 04/16 Extreme Pita Manchester NH Card 6246 04/20 Card Purchase 04/17 Eat Le ung» 87 L New York NY Card 6246 04/20 Card Purchase 04/17 Nye Taxi IW64 Lot8 Island NY Card 6246 04/0 Card Purchase 0417 Starbucles x00821 New Yo New Yoh NY Card 6246 9.15 34.47175 33.30 34.439.45 14.75 34,424.70 5.28 34.419.42 04/20 Card Purchase 04117 Nyc Taxi 2L51 Long Island NY Card 6246 01120 Card Purchase 04'18 Mani Deb of Big Apple New York NY Card 6246 04/20 Card Purchase With Pin 04/19 Duane Renck 1111 3Rd A New York NY Cud 6246 04/B) Card Purchase WCash 04/20 The Fresh Market 1 90.90 34.246.79 Bedford NH Card 6246 Purchase 56090 Cash Back $30.00 01/20 Paypal Inst Xla Itunesstre Web ir 3.98 34,24181 04/21 Card Purchase 04'20 Popsugar Must Have 109.85 34.13196 Musthaw Pops CA Card 6246 04/21 Card Purchase With Pin 04/21 bipenney Store 2767 Manchester NH Card 6246 01/21 Card Purchase With Pm 0411 lepenney Store 2767 Manchester Nil Card 6246 04/22 Fats ire Credit Via. Deutsche Bank Trust Company 50.000.00 84.011.46 Amara 02100103 : . • Butterfly Trust S Ref Chase Nye/et/But New York NY 10065•6217/Ae4:0000743007 6 O. B Dbro Amene Med- 0422BIQ8383C019452 Tm: 5582209112Ff 04/22 Card Purchase 04/10 Tidewater Cafe At Deka Manchester NH Card 6246 6.95 34,41147 50.58 34,361.89 2420 34.337.69 79.50 34,053.46 42.00 31,011.46 10.70 84.000.76 04/22 Card Purchase 04'21 ~in *336577 Q35 Manchester NH Card 6246 04/22 Card Purchase 04'21 Tutu Fnati, Kb* Manchester 5.77 83,990.87 Nil Card 6246 04/22 Card Purchase 0411 Auntie Anne's N11102 Manchester NH Card 6246 4.12 83.99664 5.13 83,985.74 01/22 Incoming Domestic Wire Fee 01123 Card Purchase 04121 Red Persimmon Nails lt Manchester MI Card 6246 04/27 Card Purchase 0414 Sq *Mir Remote Sales St Louts MO Card 6246 13.00 83,970.74 33.00 83,937.74 10.23 83.927.51 04/27 Card Purchase 04'25 Pappyr Smokehouse St. Louis MO Card 6246 01/27 Card Purchase 0416 Sttabucln H17565 Berke Bedford NH Card 6246 04/27 Chase Autopsy 000000030016544 PPD1D: 31.00 83.865.75 22.38 83004.93 8.18 83,896.75 4760039224 Page4oB Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054175 SDNY_GM_00323373 EFTA01525589

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2100103
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N11102

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.