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efta-01487191DOJ Data Set 10Other

EFTA01487191

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487191
Pages
1
Persons
0
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EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindarty.com
Phone1460570.7575
Phone2390869
Phone860-999-2885
Phone8865155
SWIFT/BICMCISAGLX
SWIFT/BICWIERIIMITON

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