Case File
efta-01487191DOJ Data Set 10OtherEFTA01487191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487191
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
PO. BOX 15123
VaLMINOTON, DE
14&10-5123
Payenal Dee Dar.
1027/5
Nat Rai«.
$1.149.23
~sum %pm%
-- e=1/1
Neasue number
indod
21210121E=M3 C
Make »we Awi payabk m. 1PMemen Card
1EFillEY
15
E
9 le 7TSTEPSTEIN
NEW YORK NY 10021 -1102
A5000160211.03592108923r9r
J.P.Morgan .
ACCOUNT mown .
Awagel Number
Pratte, %huge
51.549 76
Payment fledge
41.54996
Pardue,
.54.349.22
Cad Ranting
WOO
Man« Tern
50 .00
rtn. Chinn,
WOO
Inicn% Chinned
WOO
New Maw.
RAJ% 22
Opegingeltweg Date
09:0323/ 1002/13
Cnat Maw Lag
215.000
Ayala% Cm%
520650
Ca& Awe« Lae
55.040
Malta Lanka.
Rag Deer Amount
$000
Mince eat the Crab, Aces lane
5000
YOUR ACCOUNT MCISAGLX
TEROIDEEDITTI OFAAF1DTDI OTITATONTFTDDTDETTADADADDODTA
MD
CARDMEMIW R SERVICE
DUX 15153
WIERIIMITON DE 198865155
Cats Senwe
le Made Vial due» cam
1460570.7575
aqua modle brames
PAYRINT INIORMA110/1
New Ralgewe
Ncion Due Uwe
Magnum Payment Due
Magnum IN, went Winans
IE >uu mile eniy toe mans= millet
ma penal
will an more a agog agabi will We pa lava
pay off yew Nam. for «ample
54.144 22
10 r 13
$4500
If yat insigne
%%4%1 chances wag
bee egg and ea lt
maid/ )4. gay
Yott wRI pri °RIM
telattwence
the ~erne tat
gnat
And >an ennead.
piDneg ser0makd
WW1 of..
Only the minimora
PnYmat
I? >is
$0445
$147
Syet.
$5.299
(3~.148)
Cry% nag like ictons•o• %RR act %lad% %%.v, %I
I-860-999-2885,
New Veit Ragettm New Val rename mm
LI Ludl cad rime fan end awe awed.
ma the Ne
Mee Karam Intruttnwnt at 14100-5184~ to gala a eanaratwe
/11 MORGAN SELECT REWARDS St4411.ARY
~tor ~bin%
24.5%
• LX Poi% nand armg
RIO
- Nines ~doe 80 <en pØ
4,195
- Tend pat %%lade for role."
29,0%
'4%1 P 14%cato Cud .0.% 3cni in nun /gate fan« the am YON en~ peer In 'lino JAI. 'semi
InrreLaduån ads. cot
racol. Lod, anso and tral %casts. cud owe prat I% .41,04, punter% tin war aid le corn parr tool am be Stand Sat ~I.
ach 4:n1 mon for actbpircr Dow% 4%ck plats ofic ce ,ou 1 I. Moms Card Onde le Ilow014 Service 42 Ranet
ACCOUNIar
Dent of
Terrinton
Menclunc Name.. Trccurecum Dnirnpoon
2 Algoma
PAYMENTS AND OTHER CREDITS
OA%
~flak
Yoe - Web
2,54916
PURCHASES
0604
DARTY.COM BONDY
0906 EURO
12910 X 1.322093023 <EXCII0 RATL)
On%
RIB PARIS STAINS STAINS
0909 EURO
453.62 T: I 310968993 (E %CHO RATID
41X12
illANFIUX %PARR? 16
09'13 EURO
9I 17 X 1322390869 (EXCII0 RATE)
4:0X03 R533339 C
0446
The ~or
en Foam% • Not a ores]
020 N 202 13,1002
Pop I4(2
17055
621.69
4253
%DO MA Mt1220
rsi0000t0000nnooa
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008732
SDNY_GM_00277930
EFTA01487191
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
darty.comPhone
1460570.7575Phone
2390869Phone
860-999-2885Phone
8865155SWIFT/BIC
MCISAGLXSWIFT/BIC
WIERIIMITONForum Discussions
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