Case File
efta-01577599DOJ Data Set 10OtherEFTA01577599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577599
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pogolant DM Deb
New&haw
Paw 0u Amount
Illninunt Parytent
0122/11
870017
Account number:
solo
$1
•
11.10190414K1104Vable 10
46•410.9146416.
14664 Ym 6440816/1*4401.
Mat MW M a ewer AS 4:4 10*
J.P.Morgan
J.P.Morgan
CARCNEMBER SERVICE
PO BOX 16153
WItAl0/07Cat DE 191064161
Waage In •Xtuel nears
tu•••••••••6166
440/14406 oats& r .
mt. preteanoann can
6466.41.1144
016:61144 44 Net Iv'
[ACCOUNT SUMMARY
Ulm* Ohinewsr:
AtviousZAArKe
56271$
Payment Dmeate
31.03437
Ptaartmee
C125712
CAP Aityarret
SOO)
Dawn= 't anal., a
Saco
30.00
%CO
14.44 Baer, .
MOW
Ciemsnattopro DaM
00,0113- 07Pat 10
Crectl ACC/VS 16e
$t&CO
AyelableCrodt
$O 610
OM A/666a Une
St 120
Avatars: ea Cann
$3121
[PAYMENT INFORMATION
Aga Deana°
Payment DA Dow
Winks, Prinv4411.4
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taynmen
h
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pato krirr h 644 41 pout fah
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$2500
II 4.44.44•Yor rat
meilonatel'amtta
any
1
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pay
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banteat tap me
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64.4, 4,
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5013
(SonewjA114)
11 you
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1605.797 166
[YOUR ACCOUNT MESSAGES
Now Yea FlArSta1 Rea Yak pacitain may eanLem me lam Yeet Steil Banana Deatetramt 41 +-0005168689 b eltoit a
ampere*. Its1 el eitalt mad name Pee magneto weds
JP MORGAN SELECT REWARDS SUMMARY
POP“Oue p64116066.160
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0194
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4/16,6 CM lama hetet erApos and IN penntwee. aro or, mat lot Me* putemon Liao pap :Ad team tome OnyDan by
Mowed Ica travel cash and mate, kw cons** moor deltas Piano rant Wyatt J P Hew Carl OA. to Banat.
Seemyee
R•66‘414
ACCOUNT ACTIVITY
Santere
PAYMENIS AND 0 11111I CREEDS
.444 1.4149 . 4.1r
.
!Mg
-02712
177 25
PURCHASES
0702
OLDLI9 PICO 11A11 MACH FL
23211
0106
EPOCH Cal 'XAMPARRITR &X413-0071 CA
160
07/06
COBB art •B0 0881900279 AZ
900S
0790
EPOCH 0/41 ICAUPARARR 090110.071 CA
ea .S6
07/11
SU6F136 DINER THOMADFILLE NC
=.134
07- IS
THE NM. LOIADE INC CHARLOTTE NC
60.00
07,16
BLOACHARCG NKNWYCNlR
141.74
07,17
601/CHARDS UDFIWCHV7
/177.25
07117
MANCHARDS NORWC*1 VT
206.35
X Atm
SB1076748-F1
288
Confidential Treatment Requested by CONFIDENTIAL
JPMorgan Chase
SDNY_GM_00328396
JPM-SDNY-00055063
EFTA01577599
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AS4Phone
410.9146416Phone
4116066Phone
413-0071Phone
5168689Phone
6440816SWIFT/BIC
ACTIVITYSWIFT/BIC
MESSAGESSWIFT/BIC
PAYMENISForum Discussions
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