Skip to main content
Skip to content
Case File
efta-efta01525753DOJ Data Set 10Correspondence

EFTA Document EFTA01525753

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525753
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE° ATM & DEBIT CARD W1TFIDRAWALS July 01. 2011 ' Primary Account (tortinued) DATE 07/13 DESCRIPTION Cad Purchase 07/12 StkoSbutterstock.Can 866463.395 NY Card 3151 ANJOU\ 44.00 07/13 Card Pyrrhus 07/12 Sprig New York NY Card 3151 18.79 07/13 Card Purchase 07/13 Faccbcok Com•Bge8322 thIair.Fb.MEIC CA Card 3151 50.00 07/13 Card Purchase 07/12 Paypal •Caakrocka 402-935-7733 NY Ord 3151 675.72 07/14 Card Purchase 07/II Nye-Taxi Long bland C NY Card 3151 11.60 07/14 Card Purchase 07/14 Fecencok Com•Fy18322 Www.Fb MFJCCA Card 3151 50.00 07/14 Card Purchase 07/14 bra Nc 866-49.N7227 NIA Card 3151 8.00 07/14 Cad Purchase 07/14 Tc1•123 Praline 800-877-5147 MD Card 3151 264.70 07/14 Card Purchase 07/14 Sprig New York NY Card 3151 90.40 07/14 Cad Purchase With Pm 07/14 Suplm. Inc. Farmingdale NY Dad 3151 61.44 07/14 Cad Purchase With Pm 07/14 Swim. In.. Farmingdale NY Card 3151 225 07/15 Ord Purchase 07/13 Wins Linlean Com 650-6873555 CA Ord 3151 85.01 07/15 Cad huhu. 07/15 Firebrick Com•IIgh8322 Www.FIMBC CA Cad 3151 50.00 07/15 Ord Puchase 07,15 The Rackspace Cloud 210-581.0410 TX Card 3151 172.23 07/15 Card Purchase 07,15 Znicar Inc 866 '9' 7227 NO Card 3151 76.72 07/15 Cad Purchase 07/14 Staples 00153221 New York NY Card 3151 33.74 07/15 Recurring Card Purchase 0745 Salesforce.Com Sew' 415-901445 CA Cad 3151 821.78 07/18 Caul Purchase 07,14 Fauna Breed .4065 Farmingdale NY Card 3151 21.90 07/18 Ord Purchase 07/14 Gods:By Com 480-5058855 AZ Card 3151 163.45 07/18 Cad Purchase 07/16 Facebeok Com•Wgk8322 Www.Fb.ME/C CA Card 3151 50.00 07/18 Ord Pitch's. 07/15 Sam Flax Dora New York NY Card 3151 20.63 07/18 Card Purchase 07/16 Rackspace 210-3124000 TX Card 3151 40.50 07/18 Cud Purchase 07/I 7 Fambook.Com535301322 Wwwfb.MDC CA Card 3151 50.00 07/18 Cart Anhui< 07/18 Facebcok Com•Wxm8322 Www.31.MEIC CA Cad 3151 50.00 07/19 Cad Purchase 07/18 Goog/e54742409254 CaRiCroogk.Com CA Card 3151 500.00 07/19 Card Purchase 07/18 Nyc Taxi Med 2N20 Long Island NY Card 3151 7.92 07/19 Cad Purchase 07119 Faeebook.Com•7jg8322 Www.FI.ME/CCA Card 3151 50.00 07/19 Cad Purchase 07/18 Sprig New York NY Card 3151 32.16 07/19 Ord Purchase 07/IS Apple Store 11R095 New York NY Ord 3131 74.04 07/20 Ord Purchase 07/20 Intuit •Qb Finance S 888.246-884 CA Cad 3151 228.58 07/30 Cud Paulus. 07/20 Facebcok.Com*A7S8322 Brimv.Fb.ME/C CA Card 3151 50.00 07/20 Cad Purchase 07/19 Sprig New York NY Cant 3151 53.82 07/20 Cad Purchase 07/19 Vistapr•Vistaprint C 866493474 MA Card 3151 7.74 07/21 Ord Purchase 07/19 Wwv.Liokdm Com 650-6873555 CA Cad 3151 46.77 07/21 Card Purchase 07/19 Nye-Tam Long bland C NY Card 3151 5.20 07/21 Card Pitching 07/21 Pemba* Com•E7U8322 Vavw.FIMEC CA Card 3151 30.00 07/22 Card Purchase 07/20 NyaTaxi Attalla NY Card 3151 8.00 07/22 Cad Purchase 07/20 Nye-Taxi Long bland NY Card 3151 5.70 07/22 Card Purchase 07/21 Muketsharing 917.6531933 NY Card 3151 50.00 07/22 Card Patch's. 07/22 Fambeok.Com•Sy.83n Www.Fb.ME/C CA Card 3151 50.00 0705 Cad Parham 07/22 Linetreek S.L. Madrid Cad 3151 25.00 07/25 Card Purchase 07/23 Faeebook.Com•Qµr8322 Www.FkMEC CA Ord 3151 50.00 07/25 Cad Purchase 07/22 Nyc-Taxi Long bland C NY Card 3151 640 07/25 Cad Purchase 07/23 Crash New York NY Card 3151 49.81 07/25 Ord Purchase 07/24 Mini Deli of Big Apple New York NY Card 3151 37.52 07/25 Reammg Card Purchase 07/24 Feeebook.Ccentlf&322 650441.781 CA Card 3151 50.00 07/25 Rau:ring Card Purchase 07/25 Fsebook.Com•Q829322 650-543-781 CA Card 3151 50.00 Page5M8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054397 SDNY_GM_00323595 EFTA01525753

Technical Artifacts (18)

View in Artifacts Browser

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

Domaincaricroogk.com
Domainfacebcok.com
Domainfaeebook.com
Domainfambeok.com
Domainfsebook.com
Domainsalesforce.com
Phone210-3124000
Phone210-581.0410
Phone402-935-7733
Phone4742409254
Phone480-5058855
Phone5301322
Phone6493474
Phone650-6873555
Phone800-877-5147
Phone917.6531933
SWIFT/BICDESCRIPTION
Tail #N7227

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.