Case File
efta-01487161DOJ Data Set 10OtherEFTA01487161
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487161
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pommt Dr Dar
Na Bohm*
PS Dr Amount
:Worm" Pewee
0321113
15.M4 97
MSS. Number 1117 2021 0192 38/9
S
an7e BE XXS113 C
EIEREY E EPVIEIN
9 E 7 ISERE
NEW YORK NY 10021-1102
Maly yew <WA pa)ulit to
IPMergan Card
Rau
SUM oaclowed
Neer *Mb as tented? Pred what
AVOOICOIRA
1/931COMIJI93C
J.P.Morgan
J.P. Morgan
AATIWADAIlTDADDDATAT1/TDFAFFIROA
DFATEMEDEM1)1TATITIRAAD
hbitippw awn, etc
DRICJIMEMIRSIRANn
ACCOUNT SUMMARY
Amami Number
PrOIO.• thiamt
11.15103
Payment, Prelb
41,15141
Yardmen
t31.190311
(WM Achunce.
441.105 99
Balener Tratsfew
$000
In, (lupe]
403.15
harem Cbarprd
435.72
Neu Ilibuttre
1564.91
open< lows DaW
010)1) -0201/1)
Crude Acme, law
12.5.000
Awilatie C
119)15
Cul Ammo Ewe
3.000
/waist* Kr Cab
/3)35
CARD)4EMBER SERVICE
PO BOX I 5l5)
WILMINOTON DE PRO6-5151
(lawn Scow
AJtheirtal worst
1466576.'575
IIISNOMOIOS Mari
PAITIENT INRIRAIAllON
New Rant
Um Owe
%unman Pewit Ow
SOUTUIll holletI Warms
Ifre mobrely lielli11111KM1
poorest cmh paled. we nal ply safe lama and ne W.
54•4 low to pay off peer Slew Fa am*
5.5.164.97
(0,27/13
MOO
Urn spoke no
ain
You nil pm elk
Slav 'Omura
to vealanem in
.bat
And 3v4i nill end cp
coma
wrap der cad ad
oathmoan ye
I40
pupas n nonned
sal of
Only the mamma
Moro
X) yea)
512.49'
IVO
1 years
6.001
(Spiny-E/S20)
If pur souhl IL infermaturn About meht COMMILM soon, all
IYC&IR ACCOUNT MESS/it:FR
New Eat Read. New Yak modems may mtima the New NOR SWW Doi* Depoland al I-10)-51/1406616 obtain
company bst ad/44dr rank imam/ met pawls
MINORCAN SELECT REWARDS
SUMMARY
POPO.. SO, WOK.
IIVItO tanwthm Trawl
- Ames camel ettill lAt purcluswe
-'feral Aura wadi< fa redempbcw
8,216
4.535
1.921
14.673
Vera SP M.R. Card ill
3me le cum rows aster Ow wet Yea airs two;'— Sy nos dolls .Son. trawl. uwlochwr
imbue. cis renal. hwl. mow and rah rumba. W we emu Er all ether mmisure lbe yew codMOW petal then be
Muted, °Ad.
nno F,w 44.114I4 anion thtnIn plea refer m)ous IP Moms. rad (nude
Sc,' ton.", Rower
ACCOUNT ACnv ITY
Die of
Trainalon
%Mani Nana a l'n,iMboll Otwomon
S Animal
01/17
Payment Munk Yea • Web
-4.151.63
01/01
01/10
01/17
01(19
01(19
0000031
0460
P63))5 C)
FRAN PRIX 7)PARIC le
0100 EURO
34 3e X I.11402`919 (E xaio RATE)
PARC POEN PARIS
Oh!) EURO
1.68500X I 336"0029e (EXC710 ATE)
NESPRESSO FRANC 4242t)5 75PARIS 16
0118 EURO
SI PO X I.3.14009' (vim Mm)
FRANPRDC /SPAR'S lb
CIO) EURO
31.96 X 13403514271 (EXOIO RAM
QUICK PRESSING 75PARIS PS
ll• Staanast a Thank - Not at ontand
000 N 2 02 11.40E:
Pas I c(2
06110 MA EL4Sete
45.15
2.252/1
5010
177 31
01210000/100318e7e01
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008700
SDNY_GM_00277898
EFTA01487161
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IPv4
5.5.164.97Phone
13403514271SWIFT/BIC
DFATEMEDEM1Forum Discussions
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