Case File
efta-01577740DOJ Data Set 10OtherEFTA01577740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577740
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ACCOUNT ACTIVITY (CONTINUED)
CXX. of
Tnnx.com
Cdalln lAnnIned Nam, or Tratwalnn Onexelion
LE PAM OLOTICIEN BEVERLY HILLS CA
ArcoN
12 99
0690 nUCOON ST 1906 CARSON CA
3231
06P32
AFt'll IMES COABILL
CA
13 01
0691
UNITED
EX
11400
0601
UNITED
X
19.04
0901
UNITED
MM
Tx
All SO
06CC ID 1 0
OS=
AFLITLNES OCIABILLLIE6712.791.3 CA
1390
OSID
UNITED
M
tlAI
MASIR
TX
all SO
OF-0'2,2 1 0
1.02
UA *ay
HOUSTON TX
2000
0604
BISOUX MARKET FLIARRNO NY
1649
FEES CHARGED
UAL lAllbeERRIO FEE
96
0601
ANN
03
Cd.c02
LATE FEE noo
TOTAL FEES FOR THIS PER 0O
$12300
INTEREST CHARGED
0606
PURCW.SE IIREFIC-ST CHARGE
1a100
TOTAL MEREST FOR THis PEROD
516:00
Ee
3010 Totals Yasallo.Oale
Tole luov...1w9.1,n 2019
IOW lelwroathaf9ed in 201C
Yeanto.0.eo Weals 0> not n nal any en or inky nal...ink you ?my have recavod
312300
$1610)
INTEREST CHARGES
You/ Marla PereenbseRale4APR) aware-Kw ver.nxt rata av rout ancaum
Annual
Balance
DASD* Tlwe
Percentage
Subaul To
Inas:
Rate (APR)
Intanost Rile
Charges
PURCHASES
Pune...)
.1.4%.0-ax
51101410
5. 0 1 00
CASH ADVANCES
Cala Acnn:.....
24, now)
BALANCE TRANSFERS
Bannon
1820!0X0)
0,
30 Oeab BlMng PatIod
N)? Vanazde Rale
;d. Clan Ennexe Markel ivy:URN N. IteeneAnna)
!in . Aveede Daly Balance Ideted ernIo.933 ram aanaentaanal
Flvine
MAX(7131a1Atuvl Yw Account aa0Y19x exCiAnAroan col Beam! &ten! X In1aefl nab. Mimi Rcnovel I Itra“, Kret
Avewl :nfr-resi on Purclans and new. seenevremlnimslax OS eittCzbb
t
arc
wi
WCCOCIurvw.mc.
SB1076748-F1
719
SDNY_GM_00328821
Confidential Treatment Requested by
CONFIDENTIAL
JPM-SDNY-00055494
JPMorgan Chase
EFTA01577740
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
tnnx.comPhone
1400
0601SWIFT/BIC
ACTIVITYSWIFT/BIC
ADVANCESForum Discussions
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