Case File
efta-01577538DOJ Data Set 10OtherEFTA01577538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577538
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
P.O. SOX Min
WU/IWO*
OE
illealS122
7000INS,
4C
4147202109C718430:30250000120588000030006
Payment Due Date:
Now Balance:
Minimum Payment:
Account molar
03/16/14
$1,20588
$25.00
Anorant Embed tutu tt.ar enyA prom m SktueottuCe$
SOO316328 3 S 9 139O? 184 3 6
J.P.Morgan
:=:=7"
ACCOUNT SUMMARY accounsilonota:
Potopto Bate
42.14700
Payment. CuUtts
42214703
Itt-rtlase4
4124651
Colt .44144.444
$0.00
Bane Translort;
WOO
Fen Cturgod
WOO
Iniontolowl144
50.00
Now Balms
61.206.18
Opertapaceho Dab
01120.14. 001,11
Crett4 &ocean Up,
500.000 luatutk CV&
2132.134
C.N. 444.444 UP;
40.400
Avoiabiu W Card
$6.000
Oat Dou 04444411
50 .02
Samos sot tip cast Asott Lrn
5003
JP IAOROAN SELECT. REWARDS SUMMARY
Puri wk oeinto hasp.
• 2X Peals lamod CA4
• Pools 4444411on 4.0 otter torivostus
.Tolal prim aVillal• kr• mirenpten
CAPOMEMBER SEMACE
PO BOX .6153
V44111513TOtt DE 100565153 obI • .0•1 zkov oc
‘141
ON. 'MC I'
w
Os /Oa rrete. ton
PAYMENT INFORMATION
Bra BaloP:o
Parmant Cut 1.44 itnenn, Paivf.ws Duo
Ilinhmim Payment wanks it YOU mak" crOY 7.t ninnUM POW', "
•••,c Is lion at 103 w E fray ?mow e. &Wiwi *gill n43 Iota yOu 1"et lo
ylor lialiasw F4 • ni.orni...
Si .205 at
0316.14
52603
II VDU 111.9 I 0 no
Yu. 40 pip c6 Mr
2dµ all and up
FUMY I '
;
14•14.-..* ;owl 'a payno441444•4•541 hoke4 in: 000, neat ”.,.. Pall
Ihr plait...red in iefrait
/11silo!....
--
—
Orly Pr! Mlle' 111,
0 yos
51.731
POInoot
$41
3 yaw
$1470
150Vn
I
It you actki ym ctmabon alma ask ma'am amnia. (all
1406 717 .3115.
6035
re
1.202
720
YotarJPIAotpait Catel Moot* you bum pooa maw Mtn arm. Yea 04141440 4.61110 to. awry MS swam was ismang roost me
IS* hoer sus are Spinchame. anima p-nni 4:4 SI Ow porchatto0. LW yaw card to cam post OS Dan Pe Sorsa
Not aa.Y1.
COO and sm. Fe' [cm** rovjewn dclesks pbra site b sort P. Morgan Card Guest Street. Swiss a R.nwt
ACCOUNT ACTIVITY
003<2
T•ansuce,n
Morons Nam* or Trantans Persson
PAYMENTS AND OTHER CREDITS
Opcor
Posts The
You C114t4
SAxts4
.2.14703
PURCHASES
01/21
CISIM COON CENTRAL
"toe
01.23 HONG SON] DOUAR
1.56600 X o iSenfiel 1ECHO PATE)
Ott
DAN FRENCH T AXIDMIAY 971216621 CO
74203
NYCTA10-9427 ElliONT tar
4.70
MARX ISENOCASCINO M.D3OSTS SSW,'
MOS
5014 Totaio YrisloCar•
Toni Ions Suns 22014
$0 00
Thee rereassus n sit
50 00
Yoto;knIftle 0,444 .41;41 el criorpH inns not ', Anna.
you, ACCOunt
This Statement is a Facsimile - Not an original
SB1076748-F1
29
SDNY_GHL00328137
Confidential Treatment Requested by
CONFIDENTIAL
JPM-SDNY-00054804
JPMorgan Chase
EFTA01577538
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2214703Phone
4124651Phone
4141440Phone
4444411SWIFT/BIC
ACTIVITYSWIFT/BIC
PAYMENTSForum Discussions
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