Case File
efta-01487197DOJ Data Set 10OtherEFTA01487197
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487197
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I J.P.Morgan
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ACCOUNT ACTIVITY
(CONTINUED)
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Mods Nme
Teen•Noce Detatpoon
S Amami
1011 EURO
30.00X 1354»3333 (EXCHO RATE)
1009
AYRSTATION SER LA RCCHEL1E
12139
1011 EURO
9135 X I351273271 (EXEC RATE)
10'10
OPTICS DEPOT 4111427 /WARM 17
126.03
1011 EURO
16690X 1.351234002 (EXEC MIE)
1012
FILLNPRIX 75PAR1S 16
X75
1013 EURO
28 5) X T 353219118(EX110 RATE)
10'10
PRNCELLT PIRO 73PARIS 17
46.11
1012 EURO
3395 X I 338173781 (EXT110 RATE)
1012
Didereora BONDY
111.16
loll CLEO
8131 X I 35111(0019(EXCHO RAIE)
1011
NAPNAF
24œ527 PARIS DTPU4
/US
1014 EURO
5805 X1358311800 (Exota RATE)
1014
DARIT C061 BONDY
1441.211
1016 EURO
7930 X I 356892230 (MEW RATE)
10'14
MIASTATION SER LA ROCHELLE
12624
1016 EURO
9)04 X I 356815169 (EXT110 MIE)
1015
DART-0061 BONDY
13701
1017 EURO
1œ100X 1.356534653 (EXCHO RATE)
1015
DARN IDF
4731859 75PAR1S 17
23.05
1017 EURO
169: X 356681400 (MHO RATE)
1015
DART' IDF
C11859 75PARIS 17
19141
1017 EURO
141_27 X 1.356551M (EXCTIO RATE)
1016
LA PC6TE 756620 PAPIS BRUNE
211 79
1017 EURO
180.45 X 1.356553061 (EXCHO RATE)
1017
LA POSTE 756620 PARIS BRUNE
1)6.39
1018 EURO
99.50 X 1_36110)10 II(EX11(1 RATE)
1017
011V 111601.1 PARIS
4063)
1018 1:1_1R0
29810 X 1 36-3.24(56(EXCHO RAIT)
1016
PARC FOCII PAPIS
27440
1019 EURO
900œX 1 370150X» (EXCHO RATE)
1018
CARREFŒR STAINS STAINS
308.15
1019 EURO
22505 XI 370139963 (EXEHO RATE)
1021
DARTT.CON IX/NDY
308312
1022 EURO
24900 X 1 369142379 (EXCHO MIE)
1022
LA FC611756620 PARIS BRUNE
33330
1023 EURO
34310X1,379267791 (E)nia RATE)
1021
AV1A STATION SER LA ROCHELLE
135.17
1023 EURO
9840 X1379285714 (UM RATE)
1026
CASTORA34A
4476147 93V1LLETANBJ2
5030
1029 BIRO
3611 X I X1411602 (DENO RATE)
CASH ADVANCES
1006
ILL LEEREDITLTOXIX0OPARIS GRANDE
1008 EURO
600.40 X 1 358966666 (EXCE3 RATE)
1016
ULL LECREDIT LT0(00000 FARIS GRANDE
1017 EURO
IRO 00 XI 33616008)(EXCHOMTE)
1023
LCL LE CREDIT LT4000000 PAINS GRANDE
1029 EURO
280.60 X 1 38157 I
(EXCHO RATE)
FEES CHARGED
1008
JEFFREY E EPSTEIN
0000001 FIS333.39 C 3
81538
13/656
)86.31
TRANSACTION FEE
24.46
The Stamm w • Femme • Nal 4a
,a2 of 3
000 NZ 02 11,116)2
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Stamen( Dale
150243
06110 MA 314.5586
30514006230004558602
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008738
SDNY_GM_00277936
EFTA01487197
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
314.5586Phone
3219118Phone
3616008Phone
4000000Phone
4111427Phone
4476147Phone
4558602Phone
4731859Phone
6534653Phone
6553061Phone
6681400Phone
6815169Phone
6892230Phone
8173781Phone
8311800Phone
8966666Phone
9142379Phone
9267791Phone
9285714SWIFT/BIC
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