Case File
efta-01577684DOJ Data Set 10OtherEFTA01577684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577684
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
CO(I SIS3
nyimr.S779. DE
intl.,' SI :7
(MI bantes
ny
snl "n In SBEIEWBE7Wis
Payment Due Date'
New Balance:
Minimum Payment.
At( ount manna
05/22/18
521993
525.00
Anon, Erblonal
04, IL, ' nun, :bane In <nab cad bobs.
SOOO16O28 35921O92836956
CHASE
SAPPHIRE'
ACCOUNT SUMMARY
tai
Account Nubby.
', Inn).,. Baty
5000
Payment C: WC,
S003
Krthiseu
429193
Coll Mayon
50.00
Believe Translorn
WOO
FruatCovirgod
5000
InlooriolOWIled
5000
Nen Ebbw
501993
OperbyClobb Dab
02,26:t. • 0025/11
CnuO4 MOSS, Lan
515.600
suadatk Clyde
515.500
Cate A:ern/Lee
53)20
Av,Mb& W Casa
53.123
Paid CYO emu,:
50 00
came am tc cam, Ao"Iss Stu.
50 03
ULTIMATE REWARDSO SUMMARY
P.syluin Lculu baleme
• I Ik•ni me Si 01111.! :n
puu her..
• I Ponl (tot
aurnerf Onaarq
• I Punt bu SI Nonni On Irayuu
a Tub: tAnts. ay astie Sze Takonabon
CAPE/MEMBER SERVICE
Po BOX .123
CHARLOTTE PC 2/C01.1.13
Vfflacraallsr
Onnbast
Own Web. bey blay
PAYMENT INFORMATION
wa wa
He^
521993
Paumml Dun Dm.
05=11
Melina, Pay!
Doh
52600
lakinean Peened Hanle%
you make sty hernnenurn pernent
..It µncd. ',siva' pay fre,a1 n blown' .Jll MI Una you Mbar Pa
Per
haw.. Fr. e. eel*
II you mob As
Oddlonnl en4 bps sang
be coed obi nab
malt yto pay
'kb MI by en Ivo
helves an:lona,
POs elnkenn in
at
Aryl you enl 4ind b
pump An entrnbed
!Sala
Only M Mktoludil
payment
*monis
$234
Ii yeti *bath. rbnuellen Y.Vall ebb noble° noble. rail
i4,3-707-2885..
20.711
Seat roOsenrg luttly WAS Mutes° Ree✓dmmal
209
weave Larbennyebrib own
IY
p
V.131
An a Chan, Sambre Isisbned tyoulynwt you earn I post pet 6yllof on an pubrubn be m t4tcal ran for rode Of Its, IKIU <pond on
ebb And when dean? at unSAyoculsi Leuiforoo ate..< yOUI Gaud tends.* al *um thaw OCrertUtaysWuw/u4t.
ACCOUNT ACTIVITY
Ode
renew-tee
PURCHASE
C409
0a!00
GTO
Nut)
04•12
, 5314/0t 12
Alsedsunl N.r.r b Tubbing/I Onsnblbs
MIA PAWING FLAIR IAAM FL
PARK * 420 MALI BEACH Pt
SHELL OIL 67508000C MAIM BEACH FL
Tsy- THE EAT*. MAM BE MINN EB'ACH Ft
THE BETSY R1TEL FOODREVE MIAMI BEACH FL
BOIS sass YmbloCale
..
. ...
._
....
Tr.: i.u,..utusrped In MIIIS
WOO
I tr4.0 inl.ruol tSviuuni in 20,8
W00
YeaolOolare Iutnts P. FM idled any lea or newest mita,
nnarny tab memo/
, a Is alOttd
aP Ina
4 00
CO
2056
115.64
7159
Oolyit. MS Y. 01414
,It.I.G.Ala0) Mai.
SB1076748-F1
480
SONY_GM_00328588
Confidential Treatment Requested by
CON
F I DENTIAL
JPM-SDNY-00055255
JPMorgan Chase
EFTA01577684
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2836956Phone
707-2885SWIFT/BIC
ACTIVITYSWIFT/BIC
PURCHASESWIFT/BIC
SAPPHIREForum 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.