Case File
efta-01577601DOJ Data Set 10OtherEFTA01577601
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577601
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P.ymww Cu. wb raw Balanno
012211)
AMOUR% number
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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.
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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
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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.:
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C*12
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• 1 016 49
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-
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
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OS10Phone
1219
5150Phone
2836956Phone
690.5114969Phone
9664163SWIFT/BIC
ACTIVITYSWIFT/BIC
MESSAGESForum Discussions
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