Case File
efta-01487208DOJ Data Set 10OtherEFTA01487208
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487208
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
P0. BOX 15123
WILMINCITON, DE
19100-5123
IEFT
ES
RF.Y
EPSTE1N
9
ISTST
NEW YORK NY 1021 -4101
Set Yau *moet
Maag« Win
I a:Maak.
J. P. Morgan
Naait ~Der.
0.02244
1301M1.:
51527
am
meet
515
Mamma ~cc
~et
adam'
Mrke som check malie to 1PlIoquar Card
F7DEDIDATFETAATAFAPADITTITAFDTDFTF5TPAIDFDITAPAATAPADITAADOTADAFT
CARDSIEM FIER 512VICE
PO DOK 15153
WILM1M3TON De 19/065153
mis
Matste Vat:5w~
oor wan mobile homo«
AODOUNT SUMMARY
PAYM E-NT INTOR1421110N
11927
032D11
AscooM Mankt-
Praam %hum
5- .189 al
Paan, Cue nam
haal Credit,
.SI1.041/ 25
~na
Paymai Due
S15.81
~usa
•5801.29
Cash AtInoion
•5261.e29
Dames Tnnufm
50 .00
rta, Clurptd
•1110 23
lama Chtrard
•51555
Ntw Bálance
SI5S7
OpreingSlose Date
CO-0324 • 0102211
Cratt Adam Lam
525005
Avadabk Credn
10
Cark Aoow Lat
55.0:0
Soldate farad.
SO
Pad Dm Amant
50.00
Daas* ener tbr Credit Horr late
$000
YtM.:R ACCOUNT MESSAOES
Sar York Rondom Na Vod. ~dab nos contact th« Na Vod Sa. Pams Drpartnat
obta • amarant./
Ia of <goh oud raten ka nul tinne pene&
Vota nat KasoRlymat fa 515 r rwoll be dolward trom wat
011 aeáltd ayom Joe Jam Marmot» dok d koe dut dam falr
a Smartlo a Haak>) II' >a male s paanni before kar des Mee. dut amant valt br doiutard Ra. th Nuk:Pikantst amant tarnt Red
:aa e
fl es aaoau olond and no looms :haagde fa me
JP110510AN SELECT REWARDS5DMMARY
Prroom pats baant
., ,e0
- 2 X Runb omel oh smal
0
• [Mum arnamt all Arm malser
805
• Wilt tedadltd ba amhmee penol
1;200
- Total plrnt• raadt:bie for 'Dictafoon
305
Voor l P Morgan Card idlota kon lo tam paar faam Rum aa. Yoa esa gmo prest k« aap doem ani out met trant:log salenr.ar
tata koel. asact and nol parokars. and omme mat Co dl abel purchmat Ure wam, lo
~SS
aa be !Namol fot tramt
ab anti mar Fa complets program dank plan taf« eo kar / P Slaps Con:0mM lo ~DI; Smie dt Rmaidr
Accouttraenvrrt
Ca» of
Taboe
PAYMENIS AND 071111k CREDITS
0205
hymnen "Mok Va • Wat
0229
REUEMISIoN CREVE
r.:25
instant klonk Vete
P1JRCRASES
0101
AVZA STATION SER IA NtRTII'illi
0201 EURO
N lk X I .M.9-80ta I I eSellti RAM
The Stannera ta a Faanale • Na *a
Modarni Nameet Trell*ABM DCA‘11.4“1
Page 1941
5 Amman
•11100
401.21
1294
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008752
SDNY_GM_00277950
EFTA01487208
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
MESSAOESForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.