Case File
efta-01487202DOJ Data Set 10OtherEFTA01487202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487202
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
Panel Doe Dar
01.27114
19184-3123
See Valet Awwww
New MISR)
$1.535
SInnon Ma
a Jamta
~UT
P8maal
82500
Aa..‘wurz mamba
All...ant En:loin]
21959 BE )214 C
Make >a ala payal,k la JP54organ Cvd
JEFFREYIS
E. EPSTEIN
If 5T ST
NEW YORX NY 10001 -41Ie
A.50001602114359:108923r0IC
DOMWDOMITWANDIDI FIT DT FDET 0 5TDDODTT MEATS. T1 DIODE Al FIT TEA f 0 FATE
J.P.Moraan
o
ACCOUNT SUMMARY
Meal Noma
Pram, Banat
5144360
hank fl at.
4414160
Palma
.569.11
Ca Adam
41811420
Manse Taman
$0.00
Et. Chiral
45T455
lama Chard
.59.15
New Manor
81535.56
Optwanatalang Daft
WW1) • 0141244
Cat Ma Ls
825603
Available Can
523.464
Ca& Aaw Low
$5.000
Avadwa («Cosh
84.147
PM Da Amours
50 00
Manse awn S. Cat Asa lane
$0 00
YOUR ACODUTIT MESSAGES
CA RDMEMEE R SERVICE
DUX I 515)
WIESIDAITON DE 198865153
Caws Una
Mamie
Ian :Ise a on
heee•re.75,5
nu: mat ole blow a w
PAYMENT INITIRMATION
Ns Raba
Nana Nola
%baseman RI) nwni One
Mann Pa, ani 55 alas
If >a ale al, ibt »mown maw*
mate Nast. )
will pa) an ill Bliktfil aaJ n awn take )km Lnµca an
pay off your tabu., For runerk
51.5)5 )6
01.n14
$25.00
Ifjo• mete no
Malang clan awa
*Ward a at
Yee will la offer
balsa samara
a natal an
*ha
Aida will wady
log a canal
al of
Cady 1$. minima
Pawn
4 yaw.
13.020
5"
Ian
$1.460
fT•vbirtl APO
f
walla earauwes alai add comae »Taw al
Na `fork Raab Na. Yn•L 'anat. wy ceala,lelhi Naar Vart Stow %ohm ~Tani
as
la obtain a Nan ~INV
a of alit oard ra.a
and saw e lands
Yea na AaPaaem Sv SIS 00 al be ~ad
fan an aee
ad~SN as yew dew Jaw lava
&a> If yaw dat dat falLa
a Seamy a 11~) Ufa male s paymew before pa ake date. 023 anbal al be anal fa a Auk-Tana Waal bat Red
awe
JP ~GANSEW-I rewARDS 3~4V
lama
balanoe
32.00
- 2X Paula coal ow mnal
0
• Pads era oa all °Pea admen*
684
Tad ant. somata i. 6~
38,638
Vow J P Milan ra4,1 all.w. you In «a pa an an art. Ewa two aka R. lay Jar an on ark alma mane. a
rea act awes and lad parckams. and twe ant fat all act paean C'a>avard le wn poaa Put owl be Tapia fwe [ravel
caah and awe R. "pa
wawa data. plane Wet 1p>vu I P Mega tad fØ le lata. Sakai A Road.
ACCOUNT ACIIVITT
Ds of
Taiwan
Ma.iwlNamr..Tnualimalkmaplaa
PAYLIEWES AND OTHER CP-EDITS
Saar
12201
Para lad. Yon • IV&
-1.44),(0
PURCHASES
1103
LEROY MERIJN SAINT DEN IS
13035
1)04 EURO
11088 X 134145T/6M XCHO WE)
1205
METRO VILLEN 10 92VILLENEUVE
21788
208 EURO
ISPOI X 1 3/0”0852(EXCI10 RATE)
110$
ITIANMUX75PAIDS 16
73.49
Tim Saanan a %oak • Nog asnial
01
08%
•56031 11833339 C
08)N 2. 02 1.0102
Pavlof)
06110 MA MA3959
01210000/01:032395931
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008744
SDNY_GM_00277942
EFTA01487202
Technical Artifacts (7)
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Phone
2114359Phone
2395931Phone
4414160Phone
5144360Phone
8865153SWIFT/BIC
ACIIVITTForum Discussions
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