Case File
efta-01577720DOJ Data Set 10OtherEFTA01577720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577720
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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0110
IN -LS ORTHOTC CENTER 2124021646 NY
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04:i0
BRAS TOUR EIFFEL PASS 7
17.14
0021 EURO
Sao X i 07/907421 (EXCHO RATE)
0320
SWF WEB MOLE PARIS
SOS
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ON 00 X I OT76WB62 (ECHO RATS
04S
SWF WEB WOKE PATES
7623?
0021 EURO
CM CO X 1077099002 (ECHO RATE)
0421
BLPOF-R & LCIESTER %%ATEA LONDON WSJ
21ST
0123 FOURS STERUNO
ISM X I 2637FriT2 fEXCHG RATE)
041
CASE IN LONDON
*10
0112 POUND STERLING
29.E0 X I :WSW* (EXCPO RATE)
024
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SEM
0424
HECTOR SAXE Kt SPARK it
110634
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*25
BLACKTOPS CHECKER CASS* VANCOUVER BC
10 12
04'2: CANADA). 001-1-441
1370 X 0 TEI/A5131(EY043 RATE;
04-26
BLACKTOPS CHECKER CASOC VA/COWER BC
4.43
0020 CatilAPAN VILLA"
300 X0.733063333 (net* RATE)
FEES CHARGED
05101
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TOTAL FEES FOR THIS *SOD
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Confidential Treatment Requested by
CONFIDENTIAL
JPM-SDNY-00055395
JPMorgan Chase
EFTA01577720
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2124021646Phone
3063333Phone
7099002SWIFT/BIC
ACTIVITYSWIFT/BIC
ADVANCESForum Discussions
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