Case File
efta-01585215DOJ Data Set 10OtherEFTA01585215
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585215
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Treatment Requested by JPMorgan Chase
99I.99000-ANCIS-lAldr
JPMorgan 0
Private Bank
KNANCIAL TRUST COMPANY INC
Accra Monter 00 3017/4104
Dont= 01.2006 - Mamba 31. 7006
Account Transactions
Brazilian Real Activ.ty Summary
SINN rye
rwrr
Arta,
ror
Credos
Foreign S
aige
Debits
Faun
r1:111$C
22,530.000 te
- 22530.000 00
No Activity This Period
Page 11 of 22
EFTA01585215
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SWIFT/BIC
KNANCIALForum Discussions
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