esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
62,664 results for “
"Chase"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02321591
Dataset 11
2010-12-16
1p
22w
Subject:
chase
To:
Bella Klein
From: Sent: Thursday, December 16, 2010 6:30 PM To: Bella Klein Subject:
chase
Attachments:
Chase
NES 12 11 2010.csv 1 EFTA_R1_01232382 EFTA02321591
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321591.pdf
EFTA02319341
Dataset 11
2013-01-14
1p
24w
Subject:
Chase
Visa January 2013 - Please confirm
From:
bellaklein <
[email protected]
>
From: bellaklein <
[email protected]
> Sent: Monday, January 14, 2013 6:25 PM To: Subject:
Chase
Visa January 2013 - Please confirm Attachments: NES_CVal)11113.xls 1 EFTA_R1_01227231 EFTA02319341
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319341.pdf
EFTA00560154
Dataset 9
2010-12-16
1p
18w
Subject:
chase
To:
Bella Klein <MI >
From: To: Bella Klein <MI > Subject:
chase
Date: Thu, 16 Dec 2010 18:30:01 +0000 Attachments: 11-2010.csv EFTA00560154
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560154.pdf
EFTA01986351
Dataset 10
2012-06-11
1p
34w
Subject:
Chase
Visa June 11 2012
From:
bellaklein
To:
jeevacationQgmail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: jeevacationQgmail.com[
[email protected]
]; Jeffrey
[email protected]
] From: bellaklein Sent: Thur 8/16/2012 1:57:31 PM Subject:
Chase
Visa June 11 2012 NES CVC Sarah statement 061112.odf Sarah
Chase
Visa transactions for the statement May 11_ June11,2012 EFTA_R1_00477129 EFTA01986351
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986351.pdf
EFTA01909475
Dataset 10
2013-01-11
1p
39w
Subject:
Chase
Visa January 11 2013
From:
bellaklein
To:
Karyna[
To: Karyna[ Cc: Jeffrey Epstein[jeeyacation©gmail.corn] From: bellaklein Sent: Mon 1/14/2013 6:23:49 PM Subject:
Chase
Visa January 11 2013 NES CVC Karyna 011113.xls H Karyna, Attached please find your credit card statement. Please confirm charges. Thank you, Bella EFTA_R1_00344936 EFTA01909475
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909475.pdf
EFTA01962662
Dataset 10
2013-07-15
1p
41w
Subject:
Chase
Visa July 2013 -
From:
bellaklein
To: Cc: Jeffrey Epstein(jeevacation©gmail.com] From: bellaklein Sent Mon 7/15/2013 6:05:10 Subject:
Chase
Visa July 2013 - NES CVC statement 071113 sort notes.xls Hi Attached please find your CVC statement for July. Please confirm all "??" charges. Thank you, Bella EFTA_R1_0043132013 EFTA01962662
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962662.pdf
EFTA01988846
Dataset 10
2012-06-28
1p
186w
Subject:
Chase
Bus Card Fraud Dept
From:
Bella Klein
To:
jeevacation©gmail.compeevacation©gmail.cont Jeffrey Epsteinbeeyacation©gmail.corn]
…2012 7:59:58 PM Subject Re:
Chase
Bus Card Fraud Dept I just closed Neptune LLC
Chase
Visa after
Chase
noticed unauthorized activities. New card will issued and received tomorrow. Thank you, Bella On Jun 28, 2012, at 3:51 PM, Jeffrey Epstein wrote: From: Date: u, un at Subject:
Chase
Bus Card Fraud Dept To: Jeffrey Epstein CC <'eevacation mail.com> Cc: Rich Kahn Please call
Chase
Business Card Fraud Dept re recent charges on your account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988846.pdf
EFTA01763660
Dataset 10
2012-12-10
1p
87w
Subject:
Chase
Visa
From:
bellaklein <
From: bellaklein < Sent: Monda December 10, 2012 6:45 PM To: Cc: Jeffrey Epstein Subject:
Chase
Visa Hi I received your
Chase
Visa card today. It is ready for use. Rich will =ake it to 9 East today. The address for the card is PO Box 806, NY NY 10150. Credit limit is =10,000. Thank you, Bella=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763660.pdf
EFTA01944125
Dataset 10
2013-12-09
1p
142w
Subject:
Fwd: Ghuslam w/
Chase
Sank
From:
Jeffrey Epstein
To:
Richard Kahn(
To: Richard Kahn( From: Jeffrey Epstein Sent Mon 12/9/2013 9:17:25 PM Subject: Fwd: Ghuslam w/
Chase
Sank Forwarded message From: Lesley Groff Date: Mon, Dec 9, 2013 at 4:02 PM Subject: Ghuslam w/
Chase
Bank To: Jeffrey Epstein
[email protected]
> Please Call Ghuslam with
Chase
Bank...he says you know what the call is in reference to. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944125.pdf
EFTA02026516
Dataset 10
2012-08-16
1p
50w
Subject:
Chase
Visa statement ended July 11
From:
bellaklein
To:
jeevacationt6gmail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: jeevacationt6gmail.com[
[email protected]
]; Jeffrey
[email protected]
] From: bellaklein Sent: Thur 8/16/2012 1:49:13 PM Subject:
Chase
Visa statement ended July 11 NES CVC Statement 071112.0f Jeffrey, in addition to American Express ill'. has a
Chase
Visa Card. Attached is her activities for the statement June 11_ July 11,2012. (Only one charge) EFTA_R1_00534449 EFTA02026516
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026516.pdf
EFTA01807793
Dataset 10
2015-03-13
1p
127w
Subject:
Your Credit Card Payment Not Received Alert From
Chase
Card Services
From:
Chase <
[email protected]
>
…EDT. To schedule a payment, log in to www.
Chase
.com, and select "Pay Card". This Alert was sent according to your settings. To update your settings, log on at www.
Chase
.com. Don't delay. No hassles. No stamps. No envelopes. Pay your credit card bill today. Log in now. Please don't reply to this Alert. To send a secure message from your Inbox, log on at www.
Chase
.com <?xml version="1.0" encoding="UTF-8"…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807793.pdf
EFTA01880531
Dataset 10
2012-06-15
1p
43w
Subject:
Chase
Visa June 2012
From:
Bella Klein
To:
Karyna
To: Karyna Cc: Jeffrey Epstein From: Bella Klein Sent: Fri 6/15/2012 3:22:40 PM Subject:
Chase
Visa June 2012 NES CVC Karyna statement 061112Als Hello Karyna, Please confirm charges and submit backup receipts for your June credit card statement. Thank you, Bella EFTA_R1_00292839 EFTA01880531
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880531.pdf
EFTA01952834
Dataset 10
2013-10-17
1p
25w
Subject:
Chase
Bank
From:
Richard Kahn
To:
Jeffrey Epsteinueevacationagmail.comj
To: Jeffrey Epsteinueevacationagmail.comj From: Richard Kahn Sent Thur 10/17/2013 3:09:38 PM Subject:
Chase
Bank looks like they are playing tough with everyone http://www.infowars.com/
chase
-bank-limits-cash-withdrawals-bans-international-wire-transfers/ EFTA_R1_00420880 EFTA01952834
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952834.pdf
EFTA01874460
Dataset 10
2012-07-11
1p
41w
Subject:
Chase
Visa July 11 2012
From:
bellaklein
To:
KaIli/nal
To: KaIli/nal Cc: Jeffrey Epsteinljeevacation©gmall.comj From: bellaklein Sent Wed 7/18/2012 5:58:58 PM Subject:
Chase
Visa July 11 2012 NES CVC Karvna Statement 071112.xls Hi Karyna, Please confirm charges on your Visa card and provide backup. Thank you, Bella EFTA_R 1_00282603 EFTA01874460
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874460.pdf
EFTA01807502
Dataset 10
2015-03-14
1p
113w
Subject:
Your Credit Card Payment Received Alert From
Chase
Card Services
From:
Chase <
[email protected]
>
…To: Subject: Your Credit Card Payment Received Alert From
Chase
Card Services For credit card account ending in 7406: Your payment has posted. This Alert was sent according to your settings. To update your settings, log on at www.
Chase
.com. Get your statements online instead of in the mail. Switch to Paperless Statements today! Log in now. Please don't reply to this Alert. To send a secure message from your Inbox, log on at www.
Chase
.com <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807502.pdf
EFTA01914481
Dataset 10
2012-12-10
1p
62w
Subject:
Chase
Visa
From:
bellaklein
To: Cc: e rey ps ein eevaca ion gmai .com From: bellaklein Sent: Mon 12/10/2012 6:44:36 PM Subject:
Chase
Visa Hi I received your
Chase
Visa card today. It is ready for use. Rich will take it to 9 East today. The address for the card is PO Box 806, NY NY 10150. Credit limit is $10,000. Thank you, Bella EFTA_R1_00353093 EFTA01914481
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914481.pdf
EFTA01900859
Dataset 10
2013-03-25
1p
39w
Subject:
March 2013
Chase
Visa
To:
Karyna
To: Karyna Cc: Jeffrey
[email protected]
Fran: bellaklein Sent Mon 3/25/2013 6:24:21 PM Subject: March 2013
Chase
Visa NES CVC Karvna statement 031113.xls Dear Karyna, Please confirm charges on your
Chase
visa card for March, Thank you, Bella EFTA_R1_00330029 EFTA01900859
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900859.pdf
EFTA01807242
Dataset 10
2015-07-02
1p
120w
Subject:
Your Credit Card Payment is Due Alert From
Chase
Card Services
From:
Chase <
[email protected]
>
…Due Alert From
Chase
Card Services For credit card account ending in 7406: Your credit card payment is due in 10 days. This Alert was sent according to your settings. To update your settings, log on at www.
Chase
.com. Don't delay. No hassles. No stamps. No envelopes. Pay your credit card bill today. Log in now. Please don't reply to this Alert. To send a secure message from your Inbox, log on at www.
Chase
.com <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807242.pdf
EFTA02162965
Dataset 10
2012-08-13
1p
128w
Subject:
Your Single Transaction Alert from
Chase
From:
Chase Card Services Online Services Team
To: From:
Chase
Card Services Online Services Team Sent: Mon 8/13/2012 4:02:46 PM Subject: Your Single Transaction Alert from
Chase
This is an Alert to help you manage your credit card account. As you requested, we are notifying you of any charges over the amount of ($USD) 200.00, as specified in your Alert settings. A charge of ($USD) 1509.70 at Heptagon Advanced Micro-Optics Pte Ltd. has been authorized on Mon, 13 Aug 2012…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162965.pdf
EFTA02015321
Dataset 10
2012-12-10
1p
53w
Subject:
Chase
Visa
From:
bellaklein
[email protected]
Cc: Jeffrey Epsteinueevacation©gmail.com] From: bellaklein Sent: Mon 12/10/2012 6:44:36 PM Subject:
Chase
Visa Hi I received your
chase
Visa card today. It is ready for use. Rich will take it to 9 East today. The address for the card is PO Box 806, NY NY 10150. Credit limit is $10,000. EFTA_R1_00518220 EFTA02015321
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015321.pdf
1–20 of 62,664 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
62,664 total
Set 7
2
Set 8
80
Set 9
2,754
Set 10
59,347
Set 11
481
Corpus: 1990-03-17 – 2025-12-01
←
December 2010
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy