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efta-01577599DOJ Data Set 10Other

EFTA01577599

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577599
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 Monlinum Parma% Warring: tl ye•P make may Po noun taynmen h y.l11 wil ply mom 4r. wiry.' and i nil pato krirr h 644 41 pout fah Fw 4aelniaet S710 07 0172 t9 $2500 II 4.44.44•Yor rat meilonatel'amtta any 1 $ .4646 riot 6,6, pay You vat pay CPO banteat tap me Yon Canard in Anna MO 'to v. end tat ', vex, en Paucalal 64.4, 4, Oaly as mignon. Banal 9 oar* 967. SE? 3 matt, 5013 (SonewjA114) 11 you avarretam atoul pataa antottaang *Wow Ml 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 • UPON, allinid 6n1r4vt, • RAMP ...modem4E ofer temPwano To imam foetal* tot tatlemplan 0194 0 716) 45PD VOW J P Dawn Cad airs you lo eon pease Paw Pm ever Wu OAT IWO 1:44146 16, at, die cat en PAM incdalha 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #AS4
Phone410.9146416
Phone4116066
Phone413-0071
Phone5168689
Phone6440816
SWIFT/BICACTIVITY
SWIFT/BICMESSAGES
SWIFT/BICPAYMENIS

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