Case File
efta-01487195DOJ Data Set 10OtherEFTA01487195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487195
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
WILMINGTON. DE
Penal Dee Dr
I1.77115
19850-5123
See You, Aetna
Nee NSW>
56.403 53
Mee. Mew
glIIIISUT Poona
501.00
Or den
domed ere
S
Amend Emcee
15586 Ft XV2613 C
JEFFREY Eta te
9 e MSTST
AAAIDATTADFAATDDXWAATTISDPATATFAMDTIIIYMTFAFAFTDFIVITDDDITIKT
NEW YORX NY IOCCI -41CC
CRIUMEMBER SERVICE
FO BOX 15153
WILMINGTON DE 191864153
J.P. Morgan In .t.0.-=',7
Ceder Sane
•
Moat list dun am
1-860•536.3515
eye wee bare
Accouter SUMMARY
•
PAYM E.N.
INFORMAIION
Na. Rarer
Dwelt Out lame
Mammon Po ma Die
Mara Pat ma tt emu
If >a mile alt a resume pea«
eade oral t a will po note entree aa,l n on We ye lam le
py eyear Mew. Fog nampfr
MCMITI Nalike
Prate Bea
5.1.349 22
Payee. frees
-$4.140 22
Perdue
35L740.36
ne *dewy.
•52.558.38
Balance Teen
WOO
Ten (Impel
4536
Imam Chemed
.527.62
Nm 11.1.m.
56,40).5)
Opertoteleant Date
1005I) II COI)
endit Menu LSO
$25.01/0
Aadable Clan
118.596
CaoltAma
35.0:0
Awake ace
52,336
Pan Der team
50 .00
Bence ea et Cate Amex Lane
50 00
YOUR ACO)UNT MESSAGES
56.103 53
I I rip
set»
If 3a make no
deed cent« son
teed ad emit
Tee ell po One
Wee dam a
et tamed tr.
*be
Ma'am ended up
'fl
se camel
ad of
Only the minima
Pete,
21 teen
$15.535
5225
4 yarn
58086
(Sn nernie 9)
!Eyre woe Ise adamants Hew ace aerate seven MI
I*6-,9,-2ste
Na Tort Radon Nre Vet vendee may talat die Na Tort Me Peas Deena m I.ICS I Mae lit radem a menenea
laI ,,farda and rates. fa and tree Reeds
Tom el OtrePosem Sv 541 00 ell be Read Fan )53e mean and maned es your doe date Bane do tryom dm dam faut tet
a Santo et Hondo) I (ye male 4 pane bare ynv dee date. the amen el be dented fen Me Amon/Brat anent Ideefied
Rene
J? Watt sel4ct MMUS SMIAAY
Prone realm, balance
29.096
- 2X Pone meal on reel
se
• NUS mad a all (Met guess
3.143
- Tod feint> exalt E5 nearer
)3.112
Tar JD ens ,. Cud algae ymi ie am pore Son Oa at Yee mn.
peat fat any &Oar ore on am) in
airlines,:
roe. bat awes and earl prem. ead ree pot fee melee peewee l'« ma ad lo no. poem. dui on te tat ned foe treat
ad. tad nee nn otompkte promain deter. plane Wain you 1P Maps rand Usk le Dane. Seam -X Rare
ACCOUNT ACTIVITY
Pad
Trameitm
Malta Name Tonabou Demnptem
Sexed
PAYMENTS AND OTHER CREDITS
1009
Pose Ted: Vo.- Web
4.149.22
PURCHASES
IOU(
ITLANPRIX ',PARIS IS
1005 EURO
111.15 X 1 36329391 1 (EXCHO PATO
1009
fRANPRIX 35PARIS IS
1010 EURO
52.69 X I 300599334 (EXCIIO WEI
1(310
PHARMACIE isottwoossoi PARIS
0OR:0
16600I FISM39 C 1
15562
5149
40.63
Ter enema so a Femme - Not morsel
(CONE 02 111102
Pep I oil
06110 MA It(45586
30510000/04:03I558601
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008736
SDNY_GM_00277934
EFTA01487195
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
536.3515Phone
6329391Phone
850-5123SWIFT/BIC
ACTIVITYSWIFT/BIC
PAYMENTSRelated 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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