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Document Mentions (6 shared documents)
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Espanol 1-866-576-7575 TDD 1-800-955-8060 Outside U.S. call collect 1-614-776-7050 Concierge 1-800-953-7392 Send Inquiries to: P.O. Box 15298 Wilmington, DE 19850-5298 Mail Payments to: P.O. Box 15153 Wilmington, DE 19886-5153 Visit OurWebsite: www.jpmorganonline.com E!6!!$!#1-"I EFTA01531654
) FRANPRIX 75PARIS 16 12/05 EURO 24.60 X 1.307723577 (EXCHG RATE) PARC FOCH PARIS 12/07 EURO 35.00 X 1.312857142 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/01/02 Page 1 of 3 69.38 06410 MA MA21612 00210000030002161201 45.95 32.17 27.71
2 mentions1 same-page
Page ?Same page
Espanol 1-866-576-7575 TDD 1-800-955-8060 Outside U.S. call collect 1-614-776-7050 Concierge 1-800-953-7392 Send Inquiries to: P.O. Box 15298 Wilmington, DE 19850-5298 Mail Payments to: P.O. Box 15153 Wilmington, DE 19886-5153 Visit OurWebsite: www.jpmorganonline.com EBh!!$!%b%"I EFTA01531647
.52 X 1.301008083 (EXCHG RATE) 11/28 11/28 11/29 11/30 PONCELET PRIM. 75PARIS 17 11/30 EURO 53.58 X 1.294886151 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 12/01 EURO 56.61 X 1.301536830 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 23.86 X 1.303017602 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 45
2 mentions1 same-page
Page ?Same page
Espanol 1-866-576-7575 TDD 1-800-955-8060 Outside U.S. call collect 1-614-776-7050 Concierge 1-800-953-7392 Send Inquiries to: P.O. Box 15298 Wilmington, DE 19850-5298 Mail Payments to: P.O. Box 15153 Wilmington, DE 19886-5153 Visit OurWebsite: www.jpmorganonline.com E*6!!$!#Ii"I EFTA01531677
X 75PARIS 16 03/29 EURO 44.97 X 1.284411830 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 03/29 EURO 71.05 X 1.284447572 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 04/01 EURO 78.52 X 1.283749363 (EXCHG RATE) FRANPRIX 75PARIS 16 04/01 EURO 26.82 X 1.283743475 (EXCHG RATE) CASH ADVANCES 03/20 LCL LE CREDIT
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2 mentions1 same-page
Page ?Same page
Espanol 1-866-576-7575 TDD 1-800-955-8060 Outside U.S. call collect 1-614-776-7050 Concierge 1-800-953-7392 Send Inquiries to: P.O. Box 15298 Wilmington, DE 19850-5298 Mail Payments to: P.O. Box 15153 Wilmington, DE 19886-5153 Visit OurWebsite: www.jpmocganonline.com E'"!!$!%EF"I EFTA01531670
AINT DENIS 02/08 EURO 206.10 X 1.357981562 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 02/13 EURO 244.49 X 1.347744284 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/03/02 Page 1 of 2 125.55 06410 MA MA49837 06010000030004983701 329.51 279.88 31
2 mentions1 same-page
Page ?Same page
Espanol 1-866-576-7575 TDD 1-800-955-8060 Outside U.S. call collect 1-614-776-7050 Concierge 1-800-953-7392 Send Inquiries to: P.O. Box 15298 Wilmington, DE 19850-5298 Mail Payments to: P.O. Box 15153 Wilmington, DE 19886-5153 Visit OurWebsite: www.jpmorganonline.com E6J!!$!'5J"I EFTA01531708
ARIS 16 07/10 EURO 387.29 X 1.289369722 (EXCHG RATE) PIXMANIAFR 4531554 75PARIS 13 07/10 EURO 54.53 X 1.289381991 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/08/02 Page 1 of 2 128.95 06410 MA MA62041 21410000030006204101 70.31 499.36 82.
2 mentions1 same-page
Page ?Same page
Espanol 1-866-576-7575 TDD 1-800-955-8060 Outside U.S. call collect 1-614-776-7050 Concierge 1-800-953-7392 Send Inquiries to: P.O. Box 15298 Wilmington, DE 19850-5298 Mail Payments to: P.O. Box 15153 Wilmington, DE 19886-5153 Visit OurWebsite: www.jpmorganonline.com E3@!!$!#_E"I EFTA01531700
Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS Payment Thank You - Web Payment Thank You - Web PURCHASES AVIA STATION SER LA ROCHELLE 06/03 EURO 95.36 X 1.306208053 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 06/03 EURO 39.94 X 1.306209313 (EXCHG RATE) ADP ROISSY ROISSY CH DE 06/0
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Mutual Connections (14)
Entities connected to both Wilmington and LA ROCHELLE
Jeffrey Epstein
PERSON210 w/ Wilmington·12 w/ LA
NEW YORK NY
LOCATION49 w/ Wilmington·10 w/ LA
New York State
LOCATION39 w/ Wilmington·9 w/ LA
New York Residents
LOCATION30 w/ Wilmington·9 w/ LA
Banking Department
ORGANIZATION28 w/ Wilmington·9 w/ LA
J.P. Morgan Card Guide to Benefits
ORGANIZATION26 w/ Wilmington·6 w/ LA
LCL LE
ORGANIZATION9 w/ Wilmington·9 w/ LA
JP MORGAN SELECT
ORGANIZATION12 w/ Wilmington·5 w/ LA
PARIS GRANDE
ORGANIZATION8 w/ Wilmington·8 w/ LA
FRANPRIX
ORGANIZATION7 w/ Wilmington·7 w/ LA
CARREFOUR
ORGANIZATION6 w/ Wilmington·8 w/ LA
LD
LEROY MERLIN SAINT DENIS
PERSON3 w/ Wilmington·4 w/ LA
DARTY IDF
ORGANIZATION3 w/ Wilmington·2 w/ LA
ADP ROISSY ROISSY
ORGANIZATION3 w/ Wilmington·2 w/ LA