Case File
efta-01577593DOJ Data Set 10OtherEFTA01577593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577593
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payout Raab
Na &SW
Pan Ds Pewee
laiimiallNyalint
ownns
St80,74
Amount number
30.00
a5.00
JAlayblaWAIMOnlo
IllorosiGnL
Pisan
samionckont
Inn &them ce vet
Mete ter&
J.P.Morgan
I...1111...II....II...I.I.ill...,I.I...111..1..1.,111...111...1
SOOCI.6C 28
3592S092836956
J.P.Morgan
Immo* yea maim mire
mr•Senanonn• am
CARDMFJASER SERVICE
•10 BOX IWO
FAMMOTCO: OE I9066 4,6S
Ouvicam twits
MINI4M7IMI
lNnntr m
[ACCOUNT SUMMARY
I
[PAYMENT INFORMATION
Amount Kmam: 001.1011
PtMous Salome
SO CO
Payment CfrAls
SOLO
Pumnsios
.SWAT 74
Caen Mona.
SOO)
Balance YonMym
*CO
Fees Congaed
WC*
inns* ("Ind
RICO
Nw OMMIn
SS,374
OpmnprIonny Ono
0403•13- COINFIS
CmOIL•reere Lae
SI&OCO
MOM* Conk
516 206
Cosh Menlo Lao
St 120
AveatktforCoNh
53120
Hoe Beams
Payminl Om Cen
Worm, Paymor4 Om
animas Parnent Warning: Ir yarn ma.**
yarrowl own penny yanWl Py more in inhores cad AMIN isial•
734 IMP. it, Pt/ OW yOUt borne Forman:ply
li mans. Oo
Ycu wit pey alma
MO Mks wal 011.0
tennynnymn en
paying on mimed
aOnhoml <Meow
an, me own and
he mumenl n
nen o4
mon nun. yen
*AU
MY
Only to erinrourn
is met*
Sos
P•P•ent
II you nvuld Ins nbonnka about oman countelirg notes. oil
1-1:61797.3566
SHIM
Od 1d M
$S 00
[YOUR ACCOUNT MESSAGES
Mew Wyk Paaomor N.* Yon reed•Na may oenlatt to NOW Yon Slab Baer' I Coparnant at 14005M.80513M4Mn •
cannon...Id of own and Min. Ms and ommemeek
JP MORGAN SELECT REWARDS SUMMARY
Memo. mob O•Amov
• 3 Fat. monad on a4451
▪ Porilsinimal on AP vh• furnmn.
Ton; pmn avaistio b nomolon
SS4
0
SW
$60
Vas J P Mow Catd *gym youb am peen balm tan every YOJ mm so rat be way taw W
cn Own, nanny
anfla 44100,51 Man truism GM ion paeans*. it om poet Malteds posthaste. Una yam Quid n own potion*, am a
rxga•.nofP. one nags AM mot For amino penmen cheat ;Mem, an b rut J P. May.Cari C4/4 44>F4504641
So-005455 Remedy
WCCOUNT ACTIVITY
NW* 0
Trarear.an
&Mohan, Nwno a Tier•acton Onso•Mon
S Anna
TICA•Wille;14114;1,7A;; :;17.7ggc:; ;;:rjS9
)(0040i4Q30
4MUCI•DOrtttiMitrtrterali
0&06
REPLACEMENTS YABIEstARE OREEN.O30•10 NC
SW 74
x 044
ow bad oningoa b 0013
w velem' gawped tr..2)13
ED 00
S
g
OLO
YetwinMe llateSect al chew* n*us any lank
"POMO ta no emu*
Ted
a5 re ON 0 ,4.,
C400 04 54 C40:4
54106550.5554.4t
SB1076748-F1
280
Confidential Treatment Requested by
CONFIDENTIAL
JPMorgan Chase
SDNY_GM_00328388
JPM-SDNY-00055055
EFTA01577593
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1797.3566Phone
2836956Phone
4106550Phone
4504641SWIFT/BIC
CARDMFJASERSWIFT/BIC
FAMMOTCOSWIFT/BIC
INFORMATIONSWIFT/BIC
MESSAGESForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.