Case File
efta-01578624DOJ Data Set 10OtherEFTA01578624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578624
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Mar 23 2010 15:41 P.02 UneligY..F.,, EPSTEIN
NIenicrnindimk line4 litttagAn 144rryBeftex p"", March 23,, 20.10;
;Oat), EPateill AceoUnt # 739.1104
*411,!*kilF*****,******40.***46140*.#4,4494+1,44444-4,144440.444,0********,*.k.s.
Please Win 'One Thousagtd Seve4 Hundred tied DoItara ansi3X109 ($4;708"
from the above account too Bank Name::
Baeco Popular de .Puerto Pico P.O Box 8580 Charlotte Amalie stuopygosvx
*PIO;
• OZOOM 1 AgIF.9110.M.mC4 C.arioement Amount #:.
Rore.rcr*:
XxXvit 4629 3236061841 DATE.. 03123/2010t8:34:00 PM DID:1887i1
Confidential Treatment Requested by JPMorgan Chase
7 CSID. Page 2 of 7
JPM-SDNY-00057766
PROT0
Technical Artifacts (2)
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Phone
3236061841Phone
739.1104Forum Discussions
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