Case File
efta-01487157DOJ Data Set 10OtherEFTA01487157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487157
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nyman Dar Dot
Na Daiwa
Pat Da Amount
Nfiroserm lament
21612 ElEXII3C
JEFFREY E EPS1/IN
9 E MOIST
NEW YORE NY 10021 -4102
11000111020?d
A300014020A
J.P.Morgan
10.130
Malayan 464 pay,thlt To
134loapan Cad
Maw ortio amass oncloonl
New mkboota mntal? Prat en tn,I
359210 9218192C
J.P. Morgan
TaTIDADFITDTAFAFF,14EFITODFINTATAADITAIITDDIMCITT4 I fl /111111 4,1TDDETTa
Fbaappa wean arena
103(Jabralbabym
ACCOUNT SUMMARY
Amount Number III' 20010042 381.9
Promos Baku<
SIAM 90
Payment, otAb
41,064 96
Pomba.
41.007 67
Cad. Wyman
42,93031
Rilmor Tratehm
9000
Ft. (Summ1
eSr PI
homes 1. ,.d
435.10
Non Mane
S4.151 63
oppurace loans Date
120112 -010203
Cada ammo, taut
92.5.000
'Mulatto Cttaln
1204411
Cab Nun. lea
55.000
Mulatto ia Cub
51,016
CARDMEMBER SERVICE
PO DOX ITU)
WILMINOTON DE I0486-5153
Camnut Same
Mdtbaul yoanal
I.066-37o- r3
1111041.11101101t Weir/
INRIPAIA110K
1
New laalaut
44.'51.63
Paymcm t) law
01/27/13
Minimum Damon Our
S11.00
Nauman hameti Warms
Ifma4 Mali ally the mina
paymtat .ah pertul. Duval pby morn is Ithaca Ondil d
bole
34•4 Iowa to lay olTywer balsa Fa amok
Dyneads me
Ana
YOU .'I Pay off the
holm. atow co
tt•1 *.wale sa
about
And Mau inn mul op
slional
uaap dm cad awl
adt month 'au
DO
papas s mbnuto4
awl of
Only the IIIITIUMIM
IND•wm
r yean
59503
1410
)yam
11.43
(paympril.122)
If pa; would Ide mfanubon about amid .VUIlastat •ayson, aB
(YOUR AMOUNT MESSAGFN
Raw Yost Dyable. Ng. Tab modems may mama the Now Yu& Sabo Doi* Depolomel al I-10)-51/1406610 obela
comp's* ba arm* card rain. Le. mat grav prnok
WMOROAN SELECT REWARDS
SUMMARY
PreilOtl• pal, WOK"
-
wants temples Trawl
- Reins
and oxdlothat pucka'.
- IoW Aura :semidryf
edemptsca
TOM
Il
1,011
K 16
Yore 1148an Card allow. nye so can routs fester Mae ewe Yew awe two penis
sery &Ea .Sam cal trawl melechtw
wine. cr natal, had. tnuse• and ral pun:hoes, slaw pant Er all ether packer lac yetis cad tUttifIl youth that ma Dr
•^Nemni La 334344 ' 44 414 34344 FN cowl‘lelwavan deed., plea sofa Scpsw l P Maps, Cad Conde L•lismerata.
tws.
Rowaram
ACCOUNT ACnv ITY
Die of
Timiatilos
IMO
Medan, Nam or Thason Ushnimen
Payne*
S
105196
1201
PONCELET PRIM 73PAR1S 17
2606
1201 EURO
2.00 X 1303000000 (E X010 RATE)
1203
AU VERGER MUT MARIS IS
27.71
1205 EURO
21.19 X 1.397692307 (2 X010 RATE)
1203
TRAMP= 75PAR1S 16
32.17
1203 EURO
24.60 X 1.307723577 (EMI° MTE)
1203
PARC 173CH PARIS
4595
1207 EURO
35.00 X 1312,47412 (EXCHO RATE)
1205
AVIA STATION SER LA ROCHELLE
llirS40604•1
Fiviera• • Na d• *SS
6938
00160
000001 ITS3.1335 C
CONE 02 110130
Resold]
06110 MA M11612
0021000003000216121
0021000003000216121
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008696
SDNY_GM_00277894
EFTA01487157
Technical Artifacts (5)
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Phone
3000000Phone
486-5153Phone
7692307Phone
7723577SWIFT/BIC
PONCELETForum Discussions
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