Case File
efta-01487185DOJ Data Set 10OtherEFTA01487185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487185
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Satinet Die. MM.
Maul Rama
PEP 2 of 2
ACCOUNT ACTIVITY (CONTINUED
Date or
Thrsaaion
Madan flat orTnivatiat Faaiption
Sant
OLIO EURO
10001 X 1.289/11062 (EXC110 RATE)
07EM
LEROY MERLIN SAINT DEN/S
03/21 EURO
7711 X 1 3 15430190 (EXCRO RATE)
CARREEOUR STAINS STAINS
0749 EURO
15504X 11290001 (EMU° RATE)
07125
0601
UT LE CREDIT LY0300000 PARIS GRANDE
0746 EURO
loco oo X 1.329Pc0X0(F.N.THO RATE)
LCL LE CREWE LY0)01)003 PARIS GRANDE
01103 EURO
233 CO X I 3311818115(EXCHO RATE)
107.13
106.19
1)2957
29216
07026
TRANSACTION FEE
3919
0601
ANNUAL MEMBERSHIP FEE
95.00
OTC
TRANSACTION ITY.
1000
TOTAL Fm Itat THIS PERIOD
S14419
COM
CASH ADVANCE INTEREST CHARGE.
TOTAL INTEREST FOR THIS PERIOD
Taal at dept in 2013
sxi. Rs
Toth nava anal um 2013
521031
Yana-taw 1.4.16 teat 4II clay. mina a atlas
wand t9 tor et.xota
461
1164
INTEREST CHARGES
Tow Anal Panentapc Rae (APR)
Data
1)11
Hata
Ca Alias
Haat Iowa
• 64 awl carat tale di yaw scocant
Asa
Pantag
Rae (APR)
1334%
1924% (v)
U14% (v)
Hata
Sava°
tenet
10111“1 Rat
Cana
$283"
S164
O
Iva- Tana% Rat
5] Diors in edhns Pe°4
Flan t. banana Mai Nat AC“, 1111 stage fa the Calaatton of Mace Sean to Mae Ran Anal Rana Nona
Hew to :Val Imam on Purana. m1 oat at taint informant a applablo
• 0(0000 1 F1S tit3<1.1
fiat StaNITNIII I/
\ot an onIona
(40 N 7 (C 1•CarC
Pµt 2 oft
03110 MA /162041
214100000)0006204102
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008726
SDNY_GM_00277924
EFTA01487185
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14100000Phone
15430190Phone
6204102SWIFT/BIC
ACTIVITYForum Discussions
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