Skip to main content
Skip to content
Case File
efta-01525288DOJ Data Set 10Other

EFTA01525288

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525288
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account For the Period 3/3HI2 to 4130/12 Tray:action Dead CONTINUED Dme ~win Depasits& Transfers& Credib WithchInvals Balance 0409 Card Purdue With Pin 0409 Duane Rode HD 3Rd A New York NY Card Ill 40 53 2.61701 0409 Recurring Card Purcham 0406 Altrnialny OA Card• 16140 2.45261 04/10 Card Purchase 0409 Heidis House By The S New Yak NY Card 3867 2,41394 0411 Card Purchase 04, 10 D Pridxrry-US12205365 Chalon. NC Cad_- 644 2.407 50 04, 12 Card Racks. 047 I Oon•Acesspry Can C,ard• 39.95 1.367.55 04, 13 Card Purchase 04, 12 Laguardr USA. Lk lemma NY Card ffi 844 2359.11 04, 13 Card Parallax Nil 2 Gon•Statinami Co.. 5777543306 Card- 4995 ' 04, 13 Card Purchase With Pin 0413 Ors 024.0 New York NY Card ffi 8134 2.2.S.t2 04, 16 Card %mime Wash 041 4 Food F.mpromi • New York NY Card IN 6603 2.159.79 PURCTIASE 525.03 CASH BACK $4000 04, 16 Card Purchase 0414 Meditate:tooNew York NY Card` 34.05 113.74 0416 Cad Porthue 0415 Gon'Webfeedbk Cora Card ffi 4995 2,075.» WI 7 566 2070.13 Card Fothue 0416 Bagel Express II Newyork NY Carden 04/7 Amenean Express ACII Pmt A3952 Web ID 949356~1 1861.67 23:146 04119 Card Purchase 04119Nye Taxi Med 993 Brooklyn NY Cad'. 14.40 191.06 04/19 Crd Purchase 0419 Nye Taxi Med 5153 New Hyde Park NY Card • 6.12 18794 04, 19 Card Purchase WrOash 0479 Food Empiewen a New York NY Card MI 7303 11491 PURCHASE 523.03 CASH BACK å5O00 0423 Card Purchase WI 8 Nye-Taxi Long Island C Ni Card IMI. 698 10793 04,23 Card Purchase 0420 Moreacrie Inc New York NY Card 1700 93 0423 Recurring Card Purdue 0420 AT&T Data GA terdffi 99 __90 60 94 04,30 Chase Moopay PPD ID. 6100 (2.06) 04/30 Endue; Balance (52455) Toed 52.010.50 03.075.32) J.P Morgan Pap 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053415 SDNY_GM_00322613 EFTA01525288

Technical Artifacts (2)

View in Artifacts Browser

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

Phone12205365
Phone5777543306

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.