Case File
efta-01487205DOJ Data Set 10OtherEFTA01487205
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487205
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 15121
%yam imnow. DE
19100411.1
MITRES ST
E EPSTEIN
9 E 11ST
NEW lORX NY 140214M
Set l',411 A0,0104
Meows Mow
Sot WS..
Payment Dee Dtar
0247/)4
Nee Meg,
57.118.41
Afrnizonn
est
Mann. nwebet
Naomi Endured
Sae um dwelt pcounk
1PMotnni
ADDADDITADTDIITI'FFT A DMDADYIDTITITMEDADADAMITATDAAMAFFTWITADT
CARDMEMBER SERVICE
Kt VOX 15153
WILMINOTON DC 19896-515)
J. P. Morgan •
o sal
AMOUNT SUMMARY
Meount Numbce
Renew, Dabney
51.535 36
%mad. nail/
41.53516
Pita/nes
•S6.1135.96
M
AJtuncw
5161871
Balance Trardm
10.00
fete flurpcd
.51126
Immo (fined
.0.91
New Weiner
W 439 41
OpettmCloste Dec
010114.0202/11
Csedt MOM Lae
515.000
Avadable Czedn
117,510
CL Awe. Line
55,000
Availtle fa Cash
skla
Pad Da AMMO.,
50 00
Balance mei the Owls Awe. Lane
10 00
YOUR ACCOUNT MESSAGES
PAYMCNT INTORMAMN
Ns Manx
Amused Due Date
%wow 15d5 mad Due
%IMAM= {Wilma Wanting
Wyou Tale tad, thr cattawm pel met
oath pcnod.)ou .dl pet mow m mow lad it will We 558 Lawn t.."
pry off yew Wham For ..apple
•
rata
=gni
19000
119:• nuke no
eddebonal dame sins
this coded rat
month you ply
Yon will pay olTett
Winne Owen ..8
1164•Weetwe tn
about
/Rod yna Wiwi/ lip
pman an sinned
m 10t,
Only the lemmas.
225669
517.139
10 3/1100
5255
'ewin
19.191
0 441404 7.915)
If yo. nubile.< afonnaboa obeto wont cows., Inn
call
New Vat Rename. Na 1/44 rewind. nay wart the New Yea Stale Balm Npartiptni at
WI of dietle ad rats. Net and twice penods
' 96611 • 96646/8 ".
Vow nen Ant.....*Pacia 6013003 will be &Wend flom5304/ 65.9an ail wedn1 on yew Lint Jae tixe-oow 6.6
you due doe fallsw
a Swinny wIleakt) lies mate s mitten before war We bate. Se mows will be dentwed nose fie AtooNmeat wrant *clothed
'hew
/P MORGAN SELECT REWARDSSUMMARY
Premous Ives balance
35925
- :X 'iamb timid cm lazy'
1,591
• 11natt wand on all otet pun:loses
1,511
Tod pointy foldable rot inkier."
17.740
Vow IP WIPP rood
011.0 ram p.ab &Hen Si.. 4, 1111 VIM ea two power R. nay doter rya weweek mining mint. cat
radii. WWI. away awl tad parAans. and cane wag ti all whet pwelusee 1.e pm and la cam pones Jan m to redcanN lot nut 03
oath anJ wee Re complec pronoun Wads. plow refa to 538, / P MapsCaul undo to Ifentfin.Senwa A 11.00t6
ACCOUNT acitvrre
Dote of
Timuszlion
Macho& Now or Trews/bon Deeenown
SAmomt
PAYMENTS AND OTHER CREDITS
01:15
Perwatlluak You • Wtb
•1.531.16
PURCILASES
01'16
CARREIWRALTEUI PARIS 16
III/17 EURO
171.14 X 1365050515 (EXCHO PATE)
01116
PARC RXII PARIS
0109 EURO
IAN 00 X 1562261127 (EX010 RATE)
01119
AVIA STATEN( MIR LA ROC11111LE
llw Snawscat on Featemlo• Not a
PIE I of 2
310.72
2.295.41
15)75
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008748
SDNY_GM_00277946
EFTA01487205
Technical Artifacts (6)
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Phone
2261127Phone
5050515Phone
5161871Phone
6013003SWIFT/BIC
MESSAGESSWIFT/BIC
PAYMENTSForum Discussions
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