Case File
efta-01487165DOJ Data Set 10OtherEFTA01487165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487165
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PaOenaDaDw
Na Bisa
PS Dot Amounl
MEWIMI Nand
03.2M3
awal mob«
S
11.61106
WSM PEDZIU C
MORFY
71STST
E EPS1X119
9 E
NEW YORK NY 1CO21 -1102
J.P. Morgan
Mob yur cho.1 mola ae
~an
Csed
Pam altowa sawa
N« War os c-wed? Pasa
ACCOUNT SUMMA RY
~um Rumla
Prawa Daae
Nynnet Cros%
Palma
(a Mowa
Dakenso Trioda
ras Charpi,'
Daa (lua
Ne Rila.
IRMorgan
MTFTEMATTFTDFADOTADTTAFATDFFEIFFDDEIFFDAADAAFDFIDTA
AAATED
Mage worana anka
1101~121110likaso
CARDMEMBER SERVICE
PO (MX 15151
RILMINDEON DE II4306-5III
SCIVIR
AddållOng COMOla
c.wac>
PA YMER" INFoRMATION
1.5.1% 9'
Na %Isa
Hymnu Det I
1161106
0.1.2/e13
*V% 0-
Meumum Prymem Dw
$25 OO
OLI.'
Mamom Nina Wolowe,
Irysa node ody Ibs minima
-5111 DI
%OO
.112 94
.31 09
1.111- 06
OpaaCkerso Da
MDVI I 03 O' D
(1whir %mn la
4%.000
AvalateCroM
$23.30C
Code Aset» Lues
15.000
Avolatio %Cal
14,550
pspan ale pensel. 50s en0I9Y mesę m asia and II.JI We
)oes Daa m Ial pIT>oos %krew 1a. namp‚e
If ya alt we
Wami anso
weem la card at
vidt motów«
as all po) Mia
%1e. 1110•011 (111
Oms alana ea
obca
And au al ond op
py
~asa
wal o(
%dy te anna
P4)1919
10 >nn
SM.%
SIO
3 M"
$2.018
Domollr$13010
Il so oo.% Ie/e en/Onewboe asa redut wada samca. :4
%OM ACCOUNT MESSAGIS
Nas Vogt Radia Na Yak Mifiltiti ony wasi Os New art Swe tos ~lit
C~WIIIIVII bat øf mdi ard inba sies ud gr~ l~
tam a
~OKTAN SELECTREWARDS
SUMMARY
Praha mea ~w
• h poia ~la
Troml
• %uw iwa a dla% passy
- Tos Pat nitte fix sflx*
I4.6>5
O
1.168
15$43
Voer I P Magre Cad ibm you a ~e par has eba oal Yw ws• 019 P09019 « 07 ~Ha
w amt encleadeµ
fi scn ma boid artaond ril archiwa. ad anal f« dl osa ~me
Uw mw ca lo wrze psino %Isa be
etem a trad, soobsendate Fes «ata obar asa ploso ma M yams I P Mapo Cad Galo lo !Ram
Strąka* Rama.
ACCIRRSTACIIVITV
DIS«
Taislose
Hamhan Nonet et lbseemcoon Drapen
SAIlemelel
02.04
Num flat Y,. • Web
• 1394
0204
LI ROY MESON SAINT IMN IS
211W
0205 EURO
IM 91 X 1 bel Sal 4 (E XCHO RATE)
0205
FEANPRIX 15PARIS
5I3>
OS% EURO
21.0> X I 359114199 (Exer° RATE)
MOI
LEROY MERLIN SAINT DENIS
I% 88
MOS EURO
206.10 X I 351981591(E X040 RATE)
CARREFOUR ALITEUI PARIS 16
2951
ODM EURO
244.19 X MI/744214
XCHO RATE)
0112
AVIA STATION SER LA ROCHELLE
115 55
Iles Staniu= zoo Faseuele • Na se Oni
0000011 PIS13335 C 3
%ONZ% 110102
Pate I o(2
06410 MA M4903/
06010000:1100119(0101
.4%
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008704
SDNY_GM_00277902
EFTA01487165
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6010000Phone
9114199SWIFT/BIC
MESSAGISSWIFT/BIC
WIIIIVIIForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.