""Direct Chase Credit Card"" — Epstein Files Search

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7 results for “"Direct Chase Credit Card"”

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EFTA00727523Set 9

2010-09-301p594w

9/172010 Direct Chase Vasa JEGE 25020 Chase ... -4,144.51 362,121.17 Check 9/20/2010 Direct Chase Credit Card LSJ 14016 • L.S.J., -19.924.00 342,197.17 Check 9/20/2010 Wire Decorative painting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727523.pdf

EFTA00610667Set 9

2011-12-313p1,570w

Wire Pro-Teckt Services, Inc 140... -12,544.50 1,109,741.06 Check 2/23/2011 Direct Chase Credit Card LSJ Chase CC payment February ... 140... -157,349.16 952,391.90 Check 2124/2011 Tran

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA01116571Set 9

2011-03-241p422w

Chase Gold Master ... Acc# 5263 27... 25014 . Chase ... -16,104.70 442.681.91 Check 3/22/2011 Direct Chase Credit Card L... Chase CC pa... 14016 . L.S.J.. ... -92,478.93 350.202.98 Check 3/23/2011 Wire

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116571.pdf

EFTA00727516Set 9

2010-10-261p520w

10/15/2010 Wire Big Bear Constructi... 14016 • L.S.J -54,392.25 668,933.81 Check 10/18/2010 Direct Chase Credit Card ... 14016 • L.S.J -33.198.64 635.735.17 Check 10/18/2010 Direct Chase Visa NES 25021 • Chase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727516.pdf

EFTA00727513Set 9

2010-01-271p266w

Direct 25020 -1,715.23 1.042.551.32 Check /15/2010 Wire 12278 -10.000.00 1.032.551.32 Check /19/2010 Direct Chase Credit Card LSJ 14016 LSJ..... -71.522.30 961.029.02 Check /19/2010 Wire Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727513.pdf

EFTA02417416Set 11

2010-10-121p264w

Wire ATP USA Inc. Balance for ... 50195 • Educe_. .6,295.00 388.950.96 Check 10/7/2010 Direct Chase Credit Card ... 14016 • L.S.J ... -143.000.00 245,950.96 Check 1017/2010 Wire Fowler White Burne

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417416.pdf

EFTA00727524Set 9

2010-10-121p250w

10/6/2010 Wire nc. Balance for ... 50195 • E uca... -6295.00 388,950.96 Check 10/7/2010 Direct Chase Credit Card .. 14018 - LS.J.... -143,000.00 245.950.96 Check 10/7/2010 Wire Fowler White Burne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727524.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2010

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Results by Dataset7 total

Set 9

6

Set 11

1