Skip to main content
Skip to content
Case File
efta-efta01525688DOJ Data Set 10Correspondence

EFTA Document EFTA01525688

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525688
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 08(21 August 01. 3012 through August 31. 3012 Primary Account. DESCRIPTION Online Transfer From Chk ...0975 Trams:rat 2826323992 AMOUNT 81.500.00 Total Deposes and Additions ATM a DEBIT CARD WITHDRAWALS 81,50000 DATE DESCRIPTION 08/02 Card Purchase 08/02 Nyc Taxi Med 2E77 Astoria NY Card 3151 AMOUNT $26.16 08/06 Card Purchase OMB Facelscok.Com•Ktz64r-6 Wtrw.FAME/Co CA Card 3151 34.90 04/06 Card Purchase 08415 Partook Com•Rm774226 Www.Fb ME/Cc CA Card 3151 38.61 CCM Ord Purchase 08,06 Goo& CA Card 3151 500.00 08/10 Ord Purchase 08/09 Faocbcok Com•Nkh74226 Verw.Fb.ME/Ce CA Cud 3151 35.00 08/13 Card Purchase 08/11 Facebook.Com*S7P74226 Www.81shilFJCe CA Card 3151 40.00 08/13 Card Purchase 08/11 Zipcar la MA Card 3151 8.00 08/14 Card Parham 06/13 Fatback ComoK4U74226 Www.Fla ME/Cc CA Card 3151 40.00 08/15 Card Parham 08/14 The Rackspace Cloud 210-581-0410 TX Card 3151 234.42 MI6 Card Purchase 01/I5 Facebeok.Com•Ca74226 WaryFb.MPJCe CA Card 3151 44.89 °VI? Cad Purchase 68/16 Rackspace 210-3124000 TX Card 3151 40.00 0820 Card Purchase O8/I7 Facelscok Com•Ce684226 WWW Fb NIE/Cc CA Card 3151 48.11 08/20 Card Purchase 08/19 Facebook.Com•Lva84226 Www.Fb MDC4 CA Card 3151 41.62 08/22 Card Purchase 0821 Pln•Priceline.Com Nd CT Card 3151 265.14 0842 Cad Purchase 08/20 Zama .IA Card 3151 46.75 08/22 Card Purchase 08/21 Facebcok Com•Ar84226 Www Fb NIE/Cc CA Card 3151 2628 08/24 Cad Purchase 0823 Facebook Com•Hpl84226 WWW Fb ME/Ce CA Card 3151 46.00 0/24 Cad Purchase 08/23 Jan Dellorso MD PC Newark NJ Card 3151 110.00 0824 Card Purchase 08/23 Zama Ina 866-4944227 MA Card 3151 71.93 013/27 Card Parham 01/25 Facebcoktom•Lzr84226 Www.F1sME/Ce CA Card 3151 46.00 010-14 Card Purchase 0827 Nye Taxi Med 3M79 Long Blair C NY Card 3151 6.96 0848 Card Purchase 08/27 Apple Store rIt095 New York NY Cad 3151 128.48 0848 Card Purchase 03/27 Facebcok Comolm84226 Www. Fb ME/Cc CA Card 3151 48.00 01029 Card Purchase 08/27 Sarabctlis New York NY Card 3151 36.49 08/29 Rectums Card Purchase 0127 Wass Linked= Corn 650-6873555 CA Card 3151 54.38 08130 Card Purchase 08,29 Fambook Com•L$94226 Www.FbMECc CA Cad 3151 42.00 Total ATM do Debit Crud Withdrawals 50.060.12 ATM .1 DEBIT CARD SUMMARY 8000 $2,060.12 Card 3151 Taal ATM Withdrawals & Debuts Total Card Purchases Total Card Credits Page: of WOO Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054306 SDNY_GM_00323504 EFTA01525688

Technical Artifacts (12)

View in Artifacts Browser

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

Domainfacebeok.com
Domainfacebook.com
Domainfacelscok.com
Domainpriceline.com
Phone210-3124000
Phone210-581-0410
Phone2826323992
Phone650-6873555
Phone866-4944227
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.