Case File
efta-efta01525892DOJ Data Set 10CorrespondenceEFTA Document EFTA01525892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525892
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE
0
February Al. 2014
t
Primary Account.
Card 3760
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Crodin
ATM & Debit Card Totals
Taal ATM Withdrawals & Debits
Taal Card Purchases
Total Card Deposits & Coedits
ELECTRONIC WITHDRAWALS
5000
5941.49
$000
X4
7
50 00
5911.49
50 00
DATE
60./03
DESCRIPTION
Paypal
het Xfa 5/fuj27Sx7Av48 Web ID.
AMOUNT
MRS
02/04
Authnet Gnetvay Billing 32424502
CCD ID: 1870568569
89.95
02/04
Bkcd Processing Bkcd M Dm 271502291872 CCD ID 9000477845
51.90
02/0$
American Express Collection 6319530747
CCD ID 1134992250
7.95
120/05
Paypal
Trot Xfa 311uj27T6Npx6Y Web ID.
28.00
02/10
Paypal
Vat Xfa 5Huj27TkIncep5 Web ID
30.00
02/10
Paypal
Inn Xfa 511u127TOLs6C Web ID .
I
M
30.00
02/11
American Express ACH Prat W8946
Web ID. N005032111
3000.00
02/IS
Paypal
Inst Xfa 511uj27T71/03NI Web ID:
30.00
02/18
Paypal
Inst Xfa 5Huji7U9Nuqtg Web ID
23.08
02/19
Ally
Ally Paymt 611919855207025 Web ID: 983312'3002
591.73
02/26
Paypal
but Xfa 51fujr/Uychcf4 Web ID
50.10
Total Electronic Withdrawals
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
COG 8
Stop Payment Fee
53.964.69
AMOUNT
530.00
Total Fees & Other Withdrawak
DAILY ENDING BALANCE
DATE
02/03
548.118 56
02/11
41.74.79
02/04
47.968 76
02/12
44450 89
02/03
47.88164
02/14
39.365.89
02/06
47.868 61
02/18
42.696 29
02/10
47.749 79
02/19
42.008 33
$30.00
AMOUNT
DATE
AMOUNT
Page3 olb
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054587
SDNY_GM_00323785
EFTA01525892
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19855207025Phone
2291872Phone
2424502Phone
4992250Phone
5032111Phone
6319530747Forum 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.