Case File
efta-01577631DOJ Data Set 10OtherEFTA01577631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J. P. Morgan
00.00% 16123
MILLINGTON. OE
91472021D92336950:30199530001995000030009
Payment Due Date:
05J22/t5
Now Balance:
$19.95
Minimum Payment:
$19.95
account mantas-
Amon Immo!!!
UAW rear ce...*
ATATTOI"
SOOO16O26 35921092836956
J.P. Morgan la r:7`
.
..,er .
ACCOUNT SUMMARY
Account Nunalaia:
Prone...Grate
52993
Payment CoMfts
404 el
Ft-rem:too
464 S3
Cot AMoymm•
SOSO
Bane Manolom
SD 00
Trim Cowry,
5000
Oromet Corstul
5000
Now Balonoo
51995
Opeoroaccry Orb
012DIS • 012115
CroM MOON Leo
loatatro CAW
CAA A/Au» Lire
Arriabk! Yr Cal
Pam caw ainum
same am P. camit maws Lon
SISICO
511500
DIT OS
59 .120
60 00
50 00
JP MORGAN SELECT REWARDS SUMMARY
P•OVIOLik Car11.4 mum,*
• aX Pools ormed co bawl!
• %Mu owned cm oft alum priurou
low pint Evocable to reelompirm
CAPOIAEMECR SEENICE
PO DCX OMIT
WU./ !ASTON OE IOW 513
0 WNW Vs awn our
eht. tat. mmo
Oa /CC: rem teases>
PAYMENT INFORMATION
•
•
?let Bohm,
EIS! 96
Polveloryll CU. Cam
OS'
I6
Llnimat Paton Cu.
Slit 9S
23'56
0
866
23211
Yeura P Luisa cam aammyeu mama *MI: taTim Moo rite Yew tam INC' wmta bi mory ritItt tow on ice ei, no-6ov ea Fyn me
.ea
tutor CRAPOO &0,M prottmums and ono port tor ell or,.,, gurcharoo Ups your cat to tour ports elatorn
otultretrAt tor Mutt
cast and tyro Tor tont** protam &WO ltr.a Wier to pots JP 1•100}11, Cod Gork Tv tooth. Sontos 8.1Wranvell
ACCOUNT ACTIVITY
Ostmt
T !mutton',
Montano Uwe c, nate.
, trai ClotANANA
PAYMENTS AND OTHER GRUNTS
0124i
012!
Paroor/Throlt Too IMO
Plrr ACI1 INA You W
PURCHASES
0124
CCOILLE0 COM • I INISIGSZNI
0323
CM, Or
"Bent...
Err 8$9.6(€1219 A7
0411
CCIILLEU COLI *I ISINISCED
01'22
SDC MECO! INC 91023 4411 IC
IOU TOWS VOIMINDMII
TAAL locs Owego:IN 20I6
51) CO
T.
flirted &Aced a12015
5000
Termlodobe totals do not PAM any Mew ~est Musk
yen may love matted
groom orouorac
ow • o x Nor.;
eau yomota
Stutter
2-;s0
64 88
54
1096
YOB
19.95
www i 02
a.w
Oil VA *MN'
'
VAC.> 0.0r..4:6: ,
SB1076748-F1
356
SDNY_GM_00328464
Confidential Treatment Requested by
CONFIDENTIAL
JPM-SDNY-00055131
JPMorgan Chase
EFTA01577631
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2336950Phone
2836956SWIFT/BIC
ACTIVITYSWIFT/BIC
PAYMENTSForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.