Financial record · Feb. 19, 2019
ATM deposit ticket substitute document, February 2019
A bank substitute document recording a $40.00 ATM deposit ticket dated February 19, 2019, with account and sequence numbers.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- SDNY grand jury subpoena to JPMorgan Chase for Epstein-related records, Aug 2019
- Chase bank signature cards for a New York checking and savings account, 2014
- Chase bank statement, June–July 2019, of an individual with federal salary deposits
- Chase bank statement for a personal account, January–February 2019
- Bank records for ATM deposit requests on account SB1063781-F1, 2019
- Chase checking account statement, February–March 2019
- Bank substitute documents for ATM ticket requests, February 2019
- Chase bank statement, March 6 – April 3, 2019
- Bank letter explaining an electronic transaction cannot have an image
- Chase checking account statement, April–May 2019
- Chase bank statement for a military banking customer, May–June 2019
- Chase checking account statement, June 6 – July 3, 2019
and 8 more in the same file.
ATM deposit ticket substitute document, February 2019
Financial records
A bank substitute document recording a $40.00 ATM deposit ticket dated February 19, 2019, with account and sequence numbers.
DOJ Epstein Files, Data Set 9 · Feb. 19, 2019
EFTA00124370 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket <table border="1" <tr <td Posting DATE: 19-Feb-19</td </tr <tr <td SEQUENCE NUMBER: 005690261913</td </tr <tr <td Dollar Amount: 40.00</td </tr </table ACCOUNT NUMBER: SB1063781-F1 23
Retrieved from https://epstein-index.org/documents/ds9-efta00124370/.