Case File
efta-01577650DOJ Data Set 10OtherEFTA01577650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577650
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
0.0.00X 16123
YeUANOTON. OE assnon
=Vitt.
OCOIle.0
Payment Due Date:
03/22/16
Now Balance:
$54.138
Minimum Payment:
$25.00
Account mamba eantsr.: Eretxn.1
...1.1e pea (ewe ;MOND
..likeNneer..
SCIO°16028 35921092836956
J.P.Morgan irtrrar"
ACCOUNT SUMMARY
Aaalunt /WS.
Peeeexis SalaeiCe
564 IS
Payment COeorts
434 95
Krthate4
464 es c.taava,n,
WOO
Saline Trenelort.
WOO
Fine:mood
5000
50.03
New &Awe
564.06
Oprovjaccho Dab
002616
Cm.t4 MOOS, Len
$1000
Avadal.k. owe
616.5.39
CAA Ar.434 Levi
54320
Avoiabk, W Casa
33.120
Paid C.U.a 04IX•ell
5000 seance teat ra cam, Mews Lt....
5003
JP MORGAN SELECT REWARDS SUMMARY
• 2X PeeilS.M1710d
• Pools awniAll on a other ru313.3ne remit aVillable lot milampeen
CAPDLIEM003 SUNICE
PO DC% ,5I63
WWI 343TON DE ne)654153
DasionteetfertIce.
KNI. eft. Owe eta.
Feee NI. PM co /pa mt.% toarite
PAYMENT INFORMATION
Pe eml umr bur.
Meitner. Poe.. wee Duo
Petyrrient Warning;
YOU rnakt .At 9m mtnrum Porn,g4
...•< Ps µma! nie w E ;Ay ?rem. e &Wyk, W lIna Lao you lever k.
O.,
F..
96466
03
53600
II VDU 111.14 0 nu
Mollie I '
,
;
Yee Ml pay en ew
'4,4:4 slovenin
Pal ocu MI old ..11.
pSyne an *ann...
hate.1 wO 040
Ihe 'lane..
e.
lotn1..-0 .
wort you ;ay atrnt
Only Po mayourn payment
3 north.,
565 you amid 114 ISOMB640 Wool 0444 ....unwary me.erea
1-003402.16.
25950
0
66
24010
Yowl P lauyan CW•I MOW* yoU bum poor. Omar mtn avt4 Yea mina° pcin6 I:4 awry eleely tow co raw& netting a(43% mI
mot* ho 1. croon rd red poichnoa, al as rant kw al Ow purchases Iloo yew card to tam poi* eat an a nodoempd foe travel.
CA. and nom. Fa tenpin* y tonm *irks pwne ton yea J P. Mogan Gael 044:43133nobi3 Servme• 6 Ramie.
ACCOUNT ACTIVITY
0,141
T.aesact..v1
1.101thaill Nan* Of Tama.. em Somme
PAYMENTS MO OTHER CREDITS
0, 27
PURCHASES
02:30
02.16
•INCOr...t a' AY
&Ma*
Peptide. Think You - We,
-64 68
C0Siueu COM° • I ameeTera
9.96
COBILLEO COW -1 littl33613370
34 35
CC334 own I tinglorn Fro 66640/30279 Az
1996
20111 Tau.* Yer-leiDate
.
[repeated 3 times]
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W 00
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W. CO
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omit iak w (0114
SB1076748-F1
396
Confidential Treatment Requested by CONFIDENTIAL
JPMorgan Chase
SDNY_GM_00328504
JPM-SDNY-00055171
EFTA01577650
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2836956Phone
3613370SWIFT/BIC
ACTIVITYSWIFT/BIC
CAPDLIEM003SWIFT/BIC
PAYMENTSForum Discussions
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