Case File
efta-01487187DOJ Data Set 10OtherEFTA01487187
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487187
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
P O. BOX 13123
WILMINGTON, DE
19100-3123
20268 BEICIIM3 C
IE
E
FTREY
EPSTEIN
9 7isr s
NEW YORK NY 10011 .1101
Panora, Ow Inn
0927.11)
Nee fletene
S1.549.76
Munn* Penton)
M5 00
Amman Dam ta
Amoani I O.1nred
Sae yait don monde
IPSIngen Cs.]
TISAMTEITTAAFTEADTIODADTTMAADFAAUTFADDEDETMDFAFTFIDAPTAlTDDODF
CARD/MEMBER SERVICE
DOX 15153
WILMINGTON DC 19616413)
J. P. Morgan in
o low ■
ACCOUNT SUMMARY
Ineeinn Number
Panora Ban
140130
Payment Credits
4•3150
Pardue«
436SIC
Cad Minion
41.1».19
Balance Tram*/
*00
re. Chinn,
41.34.11
Imens Chemed
41131
New Mann
$1.549.76
OpearnaClosp One
0103r Ile 04102/13
Cadre ~en Lae
$25.903
Avadabk Coda
523,450
Caek Anew Law
3.5.0/0
Avadnee *Crab
$3,818
Pan Dar Amman
50 .00
Balance one the Co* Aces toe
$0 00
YOUR ACCOUNT MCISAGLS
PAYMENT INIVIRMATION
Nee Ralmer
Pennon Out flare
Mumma/ PA man Due
Minimum IN) moil nanny
II')eumJeedydemøewnpr.meat
emn perrod. )6u NI inn mote nn mernl earl g mu take p.m Imam /./
pay off ye« helm. 4,n «mop),
Mende N.M.:hen:no
en pew molde bona
SI /44'6
w 2' 13
3;300
Hymns/en..
d8Ø
drapes wens
6. card zed eath
mendoca pay
Paul pay MT Me
Wane Omen«
the nelearnd an
*eat
And >me ennead op
pow n earn */
sand of..
Only Me mammon
*1~
Oran
$1.091
$56
3 yeare
11.016
(3.~$1.075)
idonetancen eke* an* ennead., eemcen oil
New Yeti ReeMetin Nee Yen. tendon goy cemma1the New Vol Mee liming I/nun:Iwo at
o ohm,' a momennie
lei of mane ad rim. for and game ~le
SP MOROAN SEIER *WARM SOMMARY
Penteas Imam Nolan.
- 2X Pomp earned on omel
- Ikon. Ø
em nil other paid^
)69
Tend pm* magsble fee rah-apron
24.591
2012
0
Yowl P Megan Cud inc.», in awn perm knee tr met Yaw met Iwo pm** arry do* span at tratt nand* *tam nia
rand. timed. dams and red pudre. and one Pain foe all cdra ~me
Use Pear teed to vim 0~1*
am be /edema foe navel.
men and mere ret rumple+ rearm dad** plan rede roan 1P Moms Card Ode la Bawer, Swann!. Kara*
ACCOUNIACIWITY
dud
Ttmemben
Madam Name tre Trannum Dreenpoun
S Amami(
PAYMENTS AND OTHER CREDITS
012,5
~Ma
Yon • Web
-x0250
PURCHASES
OST,
ABM PILES 1001 PARIS r
58'0
OS= EURO
43 80 X 1.3101*.111(EXCHO RATE)
WEE
/4130
(02403I FIS3.1339C 3
0466
AVTA STATON SER LA ROCHELLE
01629 EURO
*00 X 113989, 959 (EXCHO RATE)
AMMAN V1LLETANE VILLETANEUSE
05601 EURO
13133 X I 32516935*(EXCHO RATE)
llea ~ma
tea Fananala • Not na papal
03) N 2 02 130302
Pap 1 on
131.31
11101
CMIII) MA SWIM
245100003.1010202*31
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008728
SDNY_GM_00277926
EFTA01487187
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2516935Phone
5100003SWIFT/BIC
MCISAGLSRelated Documents (6)
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 9OtherUnknown
El WEST PALM RFACH OFFICE'
1p
DOJ Data Set 9OtherUnknown
Columbia Orthopaedic Surgery
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02205423
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01945988
0p
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