Case File
efta-01487181DOJ Data Set 10OtherEFTA01487181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487181
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ssrmatosy.
060303. MAC/
Anomie Number
PIP 2o(2
ACCOUNT ACTIVITY (CONTINUED
Dale or
Torsaclios
WSW Naar Trasnnics Demiiption
E Arrow
06E• EURO
5100 X I 3210:0353(EX1110 RATE)
0607
AVIA STATION SER LA ROCHELLE
90.55
0610 EURO
65.16 X I 321061076 (EXCHO RAID
OMR
FRANPR1X /SHIMS 16
Man
0610 EURO
77:4'7 X I 328591203 (EXCHO RATE)
06110
FRANFRIX 75PAIUS 16
21 SS
0911 EURO
16.49 X I 3.76864766 (EACH° RATE)
OEM
PONCELET PRIM /SPARES 17
100.77
0914 EURO
75 75 X L339136312 (EXCHO PATE)
0914
AVIA STATION SER LA ROCHELLE
101199
0617 EURO
SI IS X I 3376211565(EXCHG RATE)
0615
MIRENE 75104 PARIS
139.14
0627 EURO
10690X 1.306133417 (EXCHO RATE)
0701
LEROY MERLIN SAINT DENIS
67 71
0.02 EURO
5110 X I 306.10M5(EXCHG RATE)
0606
LCL LE CREDIT LT0310000 PARIS GRANDE
79100
0607 EURO
6020)X 1.330666666(EXC110 RATE)
OAS
WILE CREDIT LT03113000 PARIS GRANDE
1.31157
0619 EURO
IIXO 00 X 1.3111570X0(exalo WE)
0701
LCL LE CREDIT LT0000000 PARE GRANDE
911.53
0702 EURO
70000X 1.)0647103(EXCHO RATE)
05.07
TRANSACTION FEE
Z 95
0749
TRANSACTION FIX
RIO
0702
TRANSACTION FIX
77.41
TOTAL TEES TOR THIS PERIOD
99164
0702
PURCHASE INTEREST CHARGE
07.02
CASH ADVANCE INTEREST CHARGE
TOTAL. US IT FUNT TOR THIS PERIOD
lin: len inn:elm 7011
133 .'9
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S215 70
Tea e0 bee total, ittlecl All,huyea mums as) eellanda
gybed to your sAratge•
261
3013
1173211
INTEREST CHARGES
ion Aiwa Penentine Rat (APR)
Balance
T7P6
IS et atnual wont rare At. )inv Annan
Annual
Pehrettsse
Pale (APR)
Balane
Subece1To
bean(
Sant Rale
Clines
POICia/C•
132'4% (v)
W 4 63,8
6266
Cnoli Advisee
1921% et
SIS05 50
5)0 I)
Biliane Transfer
D 21% ()
Ce
-0-
n 1- Venable Rine
30 Daya in Bann Pcncd
Ilene nie Lt(nnateon Mien Tat
Account intim kc On calcalaben of thine Sobeen In Interest Pare Animal Mimi Noon
11o* tonne) lineal on Pathan.,
W Mx. =pale/ ma:gum:aw es amenable
I •
Iona
PRA.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008722
SDNY_GM_00277920
EFTA01487181
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3113000Phone
3376211565Phone
6133417Phone
6864766Phone
8591203Phone
9136312SWIFT/BIC
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