Skip to main content
Skip to content
Case File
efta-01577739DOJ Data Set 10Other

EFTA01577739

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577739
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
%,FiL.H401"xxr 1r26 ACCOUNT ACTIVITY o as e Int • Owsomerterica' Sew IYv+Mi is \K I -105837.7M c,...mganeet.my Duw of Tranamoson Iteroara Nam or TrinsHlion Llaw mean Amxot 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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12316715
Phone12834224
Phone3121480
Phone8002217370
Phone888.712.7753
SWIFT/BICACTIVITY

Forum 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.