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efta-01577740DOJ Data Set 10Other

EFTA01577740

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577740
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Domaintnnx.com
Phone1400 0601
SWIFT/BICACTIVITY
SWIFT/BICADVANCES

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