Skip to main content
Skip to content
Case File
efta-01585195DOJ Data Set 10Other

EFTA01585195

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585195
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Treatment Requested by JPMorgan Chase LYLS9000-.WCS-tNdf 01 12006 ACC041114 Namhr I INANCIAI I RL% I CON1PAY't INC Lansa. CI 2006 Nn. Irttleasnn (luwr Bank W A 10 Pirk ML!~ Nen lani NY tat g4•1012 JPMorgan O Private Bank Assel Account Port lobo Poge 8 of 17 Trade Activity Realezed Gal Stien Ikno GatntLorat I ung I{ CIM CMIV' %S Nok 11 indeca64. 'qhnin Term 10.8hA:d Ganbil L uidleakt I tils 11.mt 14.114tal C•inatl Capnal „run. and brn.% an siks 986 nusaing nr nuanpka LI% can are identabs-d %gb NIA Wca aren Clerein• CadMitt CMI a.a Omar rew Oaseitv rart Casu As 111•11.1•• ørsr /Skini Un Seinte. 20 970 49 000 »wale> ~kal Amn LØD lbsitatilD Scnied Fotelu E%change Conmacls SPECUIA1 IWĘ ruke cumuzwev - 1CLIAND ARONA I ki 21 08 /at 27116 LUR • 3 OIIO+NIo Oo ISK 167 306 000 OD 73 460600 I 226362 - 6 131 749 21 < 9911 192 65 • ISS 5Se te 61 235114 NoS803 Im 25 06 1 Ult 5 017 749 M, Ilk • 367 100 0110 110 fl 2We~ 1226367 6 173 528 64 • 5 119$ 192 65 155 115 99 612331W EURO EURRENC*1 - Il N IX31 I AR Hm 805 ten 21 06 I UR • 11119 '1,6 UM) 24) „kto 49 I I 'UWICI) I224150 20 970 49 21 77943 • ROM 94 EFTA01585195

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICINANCIAI

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.