Case File
efta-01577739DOJ Data Set 10OtherEFTA01577739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577739
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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ACCOUNT ACTIVITY
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PAYMENTS AND OTHER CREDITS
ONA
MICAH' °Hai i744636AIRCANADA COM M3
•61 1 47
0924 CAMINANDOUAR
67216 X0747.10012 (MHO RATE)
0.24
AA ear 6 142111744636 MRCANADACOM MS
411,47
04124 CANADIAN COLLAR
822. II X 0 74373(012 ItOr-NO RATE)
01:24
Affl CAW 014211174463SAIRCANADA CAM /413
4103
0.24 CANADIAN DOLLAR
‘19 TO X 0 743776K0 COG PATE)
OWE
AA CANADA 0i421117P:07i NEW YORK NT
43879
0496
MI CARLDA 01 42111700071 FEW YORK NY
-110.70
0926
MR CANADA 0112111793072 NEW YORK NY
438.79
Olati
AM CANADA 0142 iii857075 FEW YORK NY
-119.70
AIR CANADA 0142111957070 NEW YORK NY
4306
OUST
KA CANADA 0142111857075 MW YORK NY
49308
0902
UA INFUONT RAC/4 CREDIT
400
OSAN
Pm" 'TAW Mil • wan
427688
PURCHASE
0905
EPCL/FtE FLOWERS AINA SEACII FL
449
0406
SO 'JOE A TIE AXE Mame FL
8.40
CMAXI
APcITLINESCOWSLL 868.7i 2.770 CA
2.90
04.03
PANERA BREAD 0)4719 WEST PALM BEA FL
641
0406
SO 'BRK3/4TUNE TRAINS 046 Fon Lambda FL
982
04,3
SO 'WEST PALM SUCH STAT) WAN Psne Saa FL
2300
OAKS
WNDLEFDS SEE 10286 MINA BEECH FL
3201
0006
LCESTER SHACK MINI BEACH FL
IIRL
0409
APLIFWES MASAI. 13841-712.77521CA
1010
0406
TAP AIRLINE 2009M6012 8002217370 NJ
t.23$14
0112191 X
IHR
US
04:08
DAYLESIORDOROAMC LONDON Wit 2
41 70
04;10 POUND STEAMS
31 78 X I 3121480(3 (EXCNO RATE)
OLEO
COAT UK LTD TAXI FARE LOPCON
i622
01/10 POUND STERUNS
mop
SiSMIlANS (EXCPM RACE)
0409
OTTOUN0111 LONDON WII
736
9311 POUND STERUN3
693x I I2E0000 (ExCF1O RATE)
(w10
TFL TRAVELCV TFL 00Y MCP
680
0401 POUND STEAM;
4 TO X 1.31260:00NE XCIK1 RATE)
0449
TFL TRAVEL CH Ill GOY UWCP
348
9311 POUND STERUNG
2.40X I SIMOCCOCNEXCHO RATE)
0490
APLINNESOOMEAL WM-TM CA
12 83
04/09
TFL TRAVEL CH TR-009.00.4CP
316
0411 POUND STERLING
240X I 312500:CO (E %COO RATE)
04.80
SCH0143USE CREEKSTREET LONDON
994
W„
POUND STERUN3
NEN X 131
l73 tEXCHG RATE)
0989
LONDON TAXI JOURNE LONDON El
696
OVI 1 POUND EITERUF10
6112 X 1112316715 (EXP.* RATE)
04/10
YERIFONE TAMPRIVATE =MOWS
982
0911 POUND STERLING
7.48 X 1312834224 EXC.443 RATE)
04110
APLITUNESOOMSLL 888.712.7753 CA
2.99
01110
Oninper8 Co WOG.,
4009
0911 PCONDSTERUNO
31 01 X 1312i 57368 ILECCNO RATE)
0111:
90Q1CUE I LTD LONDON
20 86
0912 POUND STERUND
7SX I $1101111 (EXCH3 RATE)
041E
W%WtOATTACKAIRPC4IT COM INTERNET
13.11
04/12 POUND STERLING
MOO X I 31 iCOCO:0 100140 RATE)
cats
TFL TRAVEL CN TFLOOV.URCP
42D
04;12 POUND STERUNO
BRIAN L YCKERS
Pams2W 5
SLnxm.nlDap.
0636119
♦ 0 *9
MORO
•034. Ste
SB1076748-F1
716
SONY_GM_00328824
Confidential Treatment Requested by
CONFIDENTIAL
JPM-SDNY-00055491
JPMorgan Chase
EFTA01577739
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12316715Phone
12834224Phone
3121480Phone
8002217370Phone
888.712.7753SWIFT/BIC
ACTIVITYForum Discussions
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