Case File
efta-01525575DOJ Data Set 10OtherEFTA01525575
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525575
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
(continued)
January 01. 3)15 through Januar\ '
Pimary Account.
DATE
01536
DESCRIPTION
Card Purchase
01+05 Seamless 800405.9322 NY
Card 6246
DEBIT
52.91
CREDIT
BALAICE
7,20976
01/06
Card Purchase
01,05 Strbuda #17565 Bator
Baton/ MI Card 6246
7.63
7202.13
WWI
01+06
Card Purchase
01.05 Strbucks #1341I Manche
Manchester NTI Card 6246
8.39
7,193.74
01/06
Card Purchase WCash 01/06 Cvs 00200 07200.South
Manchester NH Card 6246
Purchase 51949 Cash Flack $4000
59.49
7,134.25
to
01/07
Card Purchase
01+06 &shucks N13411 Manche
Manchester NH Card 6246
3.18
7.129.07
01r7
Card Purchase
01/06 Shell Oil 57544917503
Menehencr NH Card 6246
23.50
7.10537
01108
Card Purchase
01+07 Paper Source Oeorge
Washingtca DC Card 6246
27.92
7,077.65
01/08
Card Purchase
01107 Sasaki Cupcakes 00
302.450-1610170 Card 6246
3.75
7,073.90
01+09
Card Purchase
01+07 Four Stamm Fhb SpaR
Washington DC Card 6246
12.06
7.06134
01/09
Card Purchase With Pm 01/09Gulf Mart 855 Chaska MA
Card 6246
16.05
7,045.79
01/12
Card Purchase
01/09 Mcdombis F28512 Charlton
MA Cad 6246
4.66
7,041.13
01/12
Card Purchase
01/10 Nyc-Taxi Astoria NY Card 6246
9.20
7.03193
01/12
Card Purchase
01+10 Starbuda #08615 New Yo New
Yak NY Card 6246
8.17
7,023.76
01/12
Card Purchase
01/10 Nails New Yak & Day S New
York NY Card 6246
154.54
6.869.=
01/12
Card Purchase
01/10 Pp•Traerie Union City NJ Card
6246
10.20
6,859.02
01/12
Card Purchase
01/101 Chemists LLC New York NY
Card 6246
52.01
6,807.01
01/12
Card Purchase
01/10 Sq *Smooth Synergy New Yak
NY Card 6246
14695
6,660.06
01/12
Card Purchase
01/10 Nye Taxi 6084 Woodside NY
Card 6246
5.16
6.65490
01/12
Card Purchase
01/10 Mini Deli of Big Apple New York
NY Card 6246
26.99
6,627.91
01112
Card Purchase
01/11 Sq •Oilleap LLC New Yak NY
Card 6246
80.00
6,347.91
01/12
Card Purchase
Dm I Cafe 61 New York NY Card
6246
9.50
6.53841
01/12
Card Purchase
01/11 The Skin Spa New Yak NY
Card 6246
45.90
6,492 51
01112
Card PlIfellMe With Pin 01+11 Duane Rea& 535 5th Av
New York NY Crd 6246
47.01
6.44530
01/12
Card Purchase With Pin 01+11 57 Strai New York NY Card
6246
206.32
6.239.18
01/12
Card Purchase
01/11 &abet K0821 New Yo New
Yak NY Card 6246
5.82
6,233.36
Page3 al
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054154
SDNY_GM_00323352
EFTA01525575
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7544917503Phone
800405.9322SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N13411Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.