Case File
efta-01487189DOJ Data Set 10OtherEFTA01487189
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487189
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
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eel you: mobile brown,
ACCOUNT ACTIVITY
(CONTINUED)
of
Tconsactom
Merchant Nome as TINN.T Deatxtption
S Anti
CASH ADVANCES
0S2)
ICE LE CREDIT LY0000000 PARIS GRANDE
1)52'
03'26 EURO
250 OD X 130000000 (EXCHO RATE)
1.0. LE CREDIT LYO:COXOPARN GRANDE
80302
0820 11,RO
6000DX I 33911156665(EXONI RATE)
PEES CHARGED
0116
TRANSA(TION FEE
1006
0629
TRANSACTION FEE
21.12
TOTAL FEES FOR THIS PERIOD
SAI IS
INTEREST CHARGED
0),01
CASH ADVANCE INTEREST CHARGE
83'
TOTAL INTEREST PM DRS PERIOD
38 3'
wrenst cameo
203)Totala
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Itaktexe Type
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ttoeitst
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PURCHASES
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CASH ADVANCES
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Pa TVs (v)
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Awed totetrauet PlidUteci. adcUv utpanato otlortrautott. as appluatEle
JEFFREY E EPSTEIN
'Dot Sias
IS
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Pao 2.42
Stolen' Dar
OACIIIB
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008730
SDNY_GM_00277928
EFTA01487189
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
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1p
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