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Case File
efta-01577601DOJ Data Set 10Other

EFTA01577601

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577601
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P.ymww Cu. wb raw Balanno 012211) AMOUR% number Sisoi4 Pa One 'emit' ilia7100P.r." 00 J.P.Morgan 1 $000 WS vowed.. papal* to. Ono-pan Can. na.n. annum ....ay., 14.oi .aeon en M. •'lll•h•111111111nIrI 1111114.141611x11111111111.1.111111 I...1111...n....Il...I.I..11...3.1...11101..1.,11,..111",1 SID°C 1.6C 28 3592 SO92836956 J.P.Morgan Wale yedirietaarl al % ir•SION ,C0ba [ACCOUNT SUMMARY Ommon1Runam: OM= ;Inlet.> Balance Mt. 87 Payment Ct 03SAIS Pinnies •516.11:4 40 Call /*thrice, 9300 &lance Minstrel. *CO fees Cnamod 406 CO Moot ("waged 9)03 Nee Nan $momm Open11103.001, 0 00) 07,01%13.06'26/13 Coati Arena Lire SIMKO Makable Crod4 Sea Cothran, la 120 luditikt*) by CAM 9936 CAROMELISER SERVICE no BOX 15163 OnalOTC4: OE 199664163 Cuutare tints 1-01114/11.10173 kat qv' * [PAYMENT INFORMATION Hst B.O.U. PkymPril 0.0 CS kingrun Paynne4 On, Minima Parma. Wombs: IN ycu men) only be MOMS" payfralll owl's pei“r NU MI ply mu.* in ittMeel NM out WI. 101. kegs 10 In/ 00 taut balance For anirple- 9 Knowlton° Tat na pay 01 944 tnknoy tam on Ms anonym' n ea* AN /On MI 041141 perm an natmaln1 nen of siMmil Ma) Me mid ad own nu.* yen MY Only no enamor, 27 yews 531.031 PnInent .SEE Dynan 516293 (8..w.n94412.703) II you would b Innmralko mail anal onanneganntom. 1.980.71)7009. 515014.19 091219 5150 00 NOVA ACCOUNT MESSAGES New Yen FlowSwin New Yak modema nwy ortorA M lbw Yak MS Bonito Depenmen1 at , 690.5114969 b MIMI • wawae bat l cis* mid Mtn kne innI bane wean JP MORGAN SELECT REWARDS SUMMARY nelson* nnols Oaken* • :X FtInto tenni an treat Ponies tamed en *AY women Thud moo want,. nOnnekn 0 15156 30.144 Vat JP.1.1onsn Card 4,Inn. you to awn pones New &menet You nun wo p3441 bi nary cliat opted on treat ',OWN ark*. cal sentd Cti.10 and nil gnaw*. am ono DOA tor Me* p.001101•43 Ole %OM OS 10 ORM pona, Awe, be ncleorne0 for Van( oath Ord mom for can** prcgrorn *We. Name rein your JP. Maw Card Oudot. Beras. &IWO. Shwa.* [ACCOUNT ACTIVITY Debt noway. Ilentava tare& tnneamon130606000 5 Amsat ntatttrattit tr.lattlittilatiltiltfillittilliiattta ....a r....*5.: !".f MI C*12 .. P1, 4:1111 Ym - 'LT • 1 016 49 VrtaileValneibtki.nbaSaattleineltratjUdielSt6t - WM 07130 RFPLACEMEMS TABLEWARE GREEN:IP:4TO NC 951513 Cte% EPOCAVXM 104IPARRIM eopasteen CA 9.66 9509 EPOCH COM 'xiimpartarrnecomactan CA 3x96 WI: C DEBRA WELCH MY TM, 11.1]1.11V1. 4'11.C. u: 1"500000 06121 CAFEyydm9A1F. 14 19 Alai! 6 4aiattaindil : cEEs cHeeciEn 'tiriNVLiiteileirittiS.3155sittin OM ANNUAL MOSE R :..nP ; Ili: 96.90 TOTAL FEES FOR Ina PERIOD $05.00 /...C441 <44,0 VA.* WC 201104C006.0.0]414t SB1076748-F1 292 Confidential Treatment Requested by CONFIIDENTIAL JPMorgan Chase SONY_GM_00328400 JPM-SDNY-00055067 EFTA01577601

Technical Artifacts (7)

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

Flight #OS10
Phone1219 5150
Phone2836956
Phone690.5114969
Phone9664163
SWIFT/BICACTIVITY
SWIFT/BICMESSAGES

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