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efta-01487197DOJ Data Set 10Other

EFTA01487197

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487197
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I J.P.Morgan = ACCOUNT ACTIVITY (CONTINUED) Nietde %tad's< .;ta MI cm your mobile bran« [big a 16666.36. 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 Pate :of) 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)

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

Phone314.5586
Phone3219118
Phone3616008
Phone4000000
Phone4111427
Phone4476147
Phone4558602
Phone4731859
Phone6534653
Phone6553061
Phone6681400
Phone6815169
Phone6892230
Phone8173781
Phone8311800
Phone8966666
Phone9142379
Phone9267791
Phone9285714
SWIFT/BICACTIVITY

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