Case File
efta-01525769DOJ Data Set 10OtherEFTA01525769
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525769
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
AVILOOP 1.LC
CHECKING SUMMARY
Octobor01. 2011 through Octets:,
Primary Account
INSTANCES
AMOUNT
negating Balance
$6.274.04
Deposits and Additions
1
7.00000
ATM st Debit Card Withdrawals
36
- 2.548 36
Electrons Withdrawals
1
- 136 37
Fees and Other Wathihowals
1
I800
Ending Balance
39
$10.571.31
This merge contents that you have overdraft protection on your chocking account
DEPOSITS AND ADDITIONS
DATE
10/24
Online Transfer Rom Chk Xxxxx0975 Transactiar 2173905336
DESCRIPTION
Total Deposits and Additions
ATM &DF-BIT CARD WITHDRAWALS
AMOUNT
57.000.00
67.00000
DATE
10103
DESCRIPTION
Card Purchase
09/30 Zrear Inc 866-494-7227 MA Card 3151
AMOUNT
$76.72
10/03
Card Purchase
10101 Google•4742409254CcgCrogle.Com CA Cud 3151
50000
10/03
Card Purchase
10101 Www.Linkedin.Com 650-6873555 CA Card 3151
7.48
10/03
Raining Cud Purchase 1001 Sik•Slmttarodc Cora 866-663-395 NY Card 3151
49.00
10/04
Card Purchase
1004 Faethook.Com•714.622 Www.PInME/C CA Card 3151
28.15
10/07
Crd Purchase
10/05 Nye-Taxi Astoria NY Card 3151
10.20
10/07
Card Purchase
10107 From& Com•390e3D WWw.F1s.MEIC CA Card 3151
30.00
10/11
Card Purchase
1006 Nye Taxi Long Island C NY Card 3151
12.00
10/11
Card Purchase
10107 White And Mae Group Long Island NY Card 3151
11.30
10/11
Card Purchase
10/10 Farbook Com•Rjne322 Www.Fb.ME/C CA Card 3151
30.00
10/11
Card Purchase
10109 Starbucks Cerp00006219 New York NY Card 3151
5.73
10/11
Rearm; Card Pura= 10/11 Salesforce.Corn Say' 415.901445 CA Card 3151
1.008.45
10/13
Card Purchase
10/11 Zipcar Inc 866-494-7227 MA Card 3151
8.00
10/13
Card Purchase
10/13 FacebookCom*Z2Ue322 Www.ESME/C CA Card 3151
30.00
10/13
Card PUrChre
10112 Starbuclas Corp00008219 New York NY Card 3151
50.00
10/13
Card Purchase
1003 Nye Taxi Med 2032 New York NY Card 3151
16.80
10/17
Card Purchase
10/16 FacebookCom•Fb2F322 Www Fb MEJC CA Card 3151
30.00
10/17
Card Purchase
10/16 Backspace 2103124000 TX Card 3151
40.50
10/18
Card Purchase
10/17 The Ractrace Cloud 210-5830410 DC Card 3151
230.22
Page3 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054417
SDNY_GM_00323615
EFTA01525769
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
4742409254ccgcrogle.comDomain
faethook.comDomain
www.linkedin.comPhone
210-5830410Phone
2103124000Phone
2173905336Phone
650-6873555Phone
866-494-7227SWIFT/BIC
CHECKINGSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum 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.