Case File
efta-01487176DOJ Data Set 10OtherEFTA01487176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487176
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payment Deir Daw
New lahnoe
Pa Dr Mamie
`Llama Patent
0621113
11.434.75
AØ
am bar. 4115 2021 0 892 3859
S
1551:0
Maraud can pantie at
Maya Cad
Maw nine want sawed
Saw *Maw anal? Pant a 1 t.
1115202 1889258590052350M071.51 /500000002000000)
56952 ElEXI3313C
JEFFREY E EPSTEIN
9 E 7 IST ST
NEW YORX NY 10021 4102
1802111020901
A Ma) ICOMIA
J.P.Morgan
559210892)~
J.P. Morgan
111511)111T1W/11TADEDAITOMDDIDTADTATTAADATTDTTTITA DTDITITA/T/TUDDATTA
CARDMEMBER SERVICE
PO BOX ISIS)
WILMINOTON DE P/886-5153
Malty re. Waled Ø1w
Carman Sava
Mama wan
latraIISIOntealti
14.6*-576.- 575
mantraa
boar/
ACCOUNT SUMMA
Amman Numbir 4147 2021 OM 3859
Prt , leCIS
%LW 23
Payment, cram
5400
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.21.397 1?
Can Adyanco.
41,656 I:.
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5000
In, Clonal
.11975
lanai 'lamed
.5861e
Na 11~
51.451 75
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Can Man. 14 ne
Ayala*
Cab
0510611 - 060213
525.000
S0
15.000
10
PA YMFAT INFORJAATION
New Balsa
Da Dar
Minimm laymen Uwe
Pan Da Manor
Total Mamma Emma IN..
Minimum Nyman Warsaw
I yin mar nily ibe minimum
mama sib paned. pm will pay mat is anon ad n will tal
»ta Maas re pa af5enaladan F.. cample
5.7.431.75
0621/13
116000
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523500
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adaward an..
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payment
22 men
518284
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59.595
(Sannu-SILTS»)
If pro rand Ida umbanuane Jan an: amuck, seracebaTI
14190495-25755
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Mama
la Ind lah.
ra4 411.2 6aa ttnant. mat Se mar
maws line 119 avant /wawa teal to n‘hAtlast the
~nubs 'bows la die anat. able Jo en anode pal duem
wawa ma ow
Re“Val Ime
YOTTR ACCOUNT MESSAGES
Na. Yon Readna• New Yenk anat. may OJIIIIK1 die Na Tat Mani Baba Deanna. r I ~51 8.-aa In Main
comara re bor of neat nod ml... inu and
Faut9 .
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IP MORGAN SELECT REWARDS SUMMARY
P
e
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What
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20.58T
0
1695
22185
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ail a nu anal, bactlaNUMI and ra 1 pare hater. and we pant for all atria anion
tie your oard uran Iamb dalen be
ridanad for bawl. cab and sm. Foe coenkie ptevant &ma plan rear ulan I. P Mona Card lade u Beata.
~tan
Linde
ACCOUNT ACMI.Mc
Dal* of
Tensaw
51cicluni N QOM a llnewaben 1 Wan pan
osa.
roadmiAra
45/1 55I ',PARIS 13
0515 EURO
295 99 X I 30:8111854 (E XCHO RATE)
SAmael
?8561
11m5aiaira Tarok • Na in ap0
1:00a000
NSI
I 113534335C
OWN
02 15061.2
Popl
06110 MA /466952
15310008010035995X8
Ol
528
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPNI-SDNY-00008716
SDNY_GM_00277914
EFTA01487176
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14190495Phone
8111854Phone
886-5153Phone
892 3859Phone
9210892SWIFT/BIC
MESSAGESSWIFT/BIC
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