Case File
efta-01525545DOJ Data Set 10OtherEFTA01525545
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525545
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054107
SDNY_GM_00323305
EFTA01525545
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2337209Phone
391.7576Phone
5266976Phone
7422489Phone
800-905-9322Phone
800905-9322SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N73Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.