Epstein Files

EFTA01525137.pdf

dataset_10 PDF 56.7 KB Feb 4, 2026 1 pages
CHASE 0 May 01, 2013 through May 31. 2013 1Phlorgan Chase Bank, N A. P 0 Box 659754 Account Number: San Antonio. TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site: Chase corn /100656217156' Service Center. 00075386DRE 802 219 15213 NNNNICNNNYWN000000000 64 0610 Deaf and Nand of Bearing. Para Espanol 301 E 66111ST APT. Internatrona/ Calls NEW YORK NY 10065 •6217 Chase BthincssSeket Checking CHECICR0a SUMMARY INSTANCES AMOUNT Beginning Balance $3.241 99 Deposits and Additions 4 2.56049 Electronic Withdrawals 7 - 4,736 05 Pecs and Other Withdrawals I • 18.00 Ending Balance 12 $1.04843 DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 0543 Square Inc 1305I3B2 M161504063 CCD ID: 9421300002 $10.00 05/13 Square Inc 130513A2 MI61264770 CCD ID: 9424300002 049 05/17 Online Transfer From Personal Clseekingit0thal= Transaction o: 2,200.00 05/211 Paypal Transfer Pit ID: 330.00 Total Deposits and Additions 82.560.49 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 05/02 Authnet Gateway Billing 294231136 CCDID 1870568569 189 95 05,02 Bkcd Processing Bkcd M Die 271502291872 CCD ID 9004477545 51 90 05/03 American Express Collection CCD ID: 1134992250 795 05/09 05.07 Online Transfer To Chk Transaction. $00 00 05/13 Square be 130513A2 MI6126181 7 CCD ID. 9424300002 049 05/15 05/15 Online Transfer To Cht Transaction*, 3273434364 500 00 0520 Amnion Express ACII Pon A2244 Web ID: 9493560001 3.28576 Total Electronic Withdrawals $4.73605 Confidential Treatment Requested by JPM-SDNY-00052994 JPMorgan Chase CONFIDENTIAL SDNY_GM_00322192 EFTA01525137

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0b500090-6b84-4d2b-bdcb-5b528d380870
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dataset_10/10a9/EFTA01525137.pdf
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Created
Feb 4, 2026