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Case File
efta-01525545DOJ Data Set 10Other

EFTA01525545

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525545
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 ACTIVITY May 31.2014 through lune 30, 2014 Primary Account: DATE DESCRIPTION DEBIT Beginning Balance CREDIT BALAICE 523.451 63 0602 Card Purchase 05'30 Sabudis #17565 Bete Bedford NH Card 8907 6.32 23.44531 0602 Card Purchase 0601 Seamless 800905-9322 NY Card 8907 0602 Card Purchase 0601 Seamless 800.90533r NY Card 8907 14.93 23.430.38 28.59 13001.79 0602 Card Dachau With Pm 05/31 7-Eleres New Yak NY Card 8907 06/02 Card Purchase 0601 Sp *Argo Tea Columbus New York NY Card 8907 24.31 23,377.48 5.39 2337209 06102 Card Purchase 0601 C Wader - Time Warner New York NY Card 8907 0602 Card Pretax 0601 Nye Taxi 2E25 Brooklyn NY Card 8907 154.53 23,217.56 36.00 23.181.56 06/02 Card Purchase 06'02 Seamless 800-905-9322 NY Card 8907 33.40 23.148.16 06/02 Card Purchase 0602 Staaucts #15685 New Yo New York NY Card 8907 0602 Recurring Card Purchase 0601 Popsugar Must Have 41 5.391.7576 CA Card 8907 11.85 23,13631 43.50 23,09181 0603 Fedwire Credit Via: Deutsche Bank Tnist Company 64000.00 87.09181 Am1321001033 WO: 35266976 • Jeffrey Epstein 00802 United States Virgin Islands Rd: Chase Nye/Cala( New Yak NY Rfb-0/13 DWG Amok Bla-Mmel 2 35 Imad: 0503B1Q8383C010357 Tm: 2680609154Ff 06/03 Card Purchase 05/31 Nails And Spa On 2ND Ay New York NY Card 8907 51.00 87.041.81 06/03 Card Purchase 0601 Nye-Taxi Woodside NY Card 8907 0903 Card Purchase 0601 Villagio On The Park New York NY Card 8907 06'03 Card Purchase 0602 Faisalabad 97422489 Orange CT Card 8907 06/03 Card Purchase 0602 Dunkin +339262 Q35 Manchascr N73 Card 8907 06/03 Card Purchase 0602 Nara Bread #3407 Bedford NH Card 8907 06/03 Incoming Doman Wire Fee 0601 Card Purchase With Pin 06'04 The Fresh Market I Bedford NH Card 8907 06106 Card Purchase 0605 Suebucks x17565 Enda 7.85 86,924.18 Bedford NH Card 8907 9.50 87.03231 36.13 86,99618 10.72 86.985.46 4.48 86,98098 1349 86,967.49 IS 00 86,95149 20.46 86,93203 06/06 Card Purchase 0605 Starbucks #17565 Bear Bedford Nil Card 8907 06/06 Card Purchase 0605 Nara Bread s3407 Bedford NH Card 8907 06409 Card Purchase 0606 15unkin +336577 Q35 S65 86,900.57 Mariana NH Card 8907 7.09 86.91709 10.87 86.90622 Page: ol8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054107 SDNY_GM_00323305 EFTA01525545

Technical Artifacts (9)

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

Phone2337209
Phone391.7576
Phone5266976
Phone7422489
Phone800-905-9322
Phone800905-9322
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N73

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