Case File
efta-01525509DOJ Data Set 10OtherEFTA01525509
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525509
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Poway Account
For the Paiod &31113 to 9/3013
Tranaw0on Ikutd
CONTINUED
Date
Descrµion
0913
Paypal
Ina Neer 41.427Fbic9Urti Web ID:
...9_2;.
......26757
0916
Card Purchase
0913 a Nact C22 New Yak NY Card 8907
15.19
25238
0916
Card Purchase
0913 Nyc L IC NY Card 8907
24 50
227 .88
C6916
Card Purslane Wash 0914 7-Elesen New York NY Card 8907
15.75
212 13
PURCHASE $5 75 CAST1 BACK 310.00
0916
Card Purchase
0915 Clupotle 0816 Farnungdate NY Card 8907
1314
198 99
09'16
Recumng Card Purchase 0915 SaimenakCan 8662797384 Cad 8907
4995
14904
0917
Inforgan Chase Est Tmsfr 3479Xiuse6
PFD ID 9370502231
5,000.00
5,14904
09/7
Card Purchue
0916 Deena Airport Eaerpro Dutra CO Card 8907
2470
5324 34
09,19
Card Padua
OM 7 Perschcne Bakery Cafe liwisan WY Card 8907
2130
5.1CC 84
Card Purchase
0918 Pasephone Bakery Cafe Jackson WY Card 8907
7.16
5,
0987
095.68
0923
Cad Purchase With Pin 0921 Goma Gange48Ith & New York NY Cad 3907
91.72
5.003.96
0923
Card Purchase With Pin 0923 7.1.3even New York NY Card 8907
5.71
4.99323
0923
Card Purchase With Pin 0923 Target T1866 Taiga T 1 Farmingdale NY Card 8907
7816
4.93309
0923
Paypal
Int Nfer 4LaO7G5Grpne Web ID
5.97
4,914.12
0924
Card Purchase With Pus 09124 Walgreens 13Nt 3sID Ave New Yak NY Card 8907
2053
4,39359
09'24
ATM Withdrcull
09,24 1 80 21‘.1) Ave New Yak NY Card 8907
40000
4,493 59
0925
09257-FJevenNew
279
4.49080
09,26
Card Purchase
0924 Crurwh Pa Stop 59 New Tort NY Cord 8907
650
4,48430
0926
Card Purchase With Pin 0926 71w Frah Marls Bedford NH Cad 8907
9 75
4.474 55
0930
Card Purchase
0926 DAngelosi 45288 Manchester NH Card 8907
703
4467 47
09;30
Card Purchase With Pin 0923 Dtone Reade 1111 3Rd A New York NY Card 8907
58.65
MOB 82
09,30
Card Purchase
09:8 hake Awls 3 New York NV Card 8907
102 84
4.305 98
09'30
Card Purchase
0930 Araazai Misplace Pmts Amm CanfBi0 WA Cord 8907
3099
4.27499
09,30
Card Purchase With Pin 0930 Mb Vending Machines New York NY Gard 8907
275
4,27224
Depasita &
Transfers &
CPS*
Witlxkawah
Balance
J.P.Morgan
Page 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054053
SDNY_GM_00323251
EFTA01525509
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
238
0916Phone
309
0923Phone
323
0923Phone
430
0926Phone
757
0916Phone
8662797384Phone
904
0917Phone
907
1314Phone
907
2053Phone
907
2130Phone
907
2470Phone
907
3099Phone
907
4995Phone
907
703
4467Phone
907
7816Forum 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.