Skip to main content
Skip to content
Case File
efta-01582701DOJ Data Set 10Other

EFTA01582701

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582701
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.
MEMO: Posting Date: Amount: Capture Source: DB/CR: Sequence Number: UDK: Application Code: IRD: Entry Number: Cost Center: Teller Sequence Number: PAY TO THE ORDER OF 2012-12-21 $2,709.37 PV Debit 0000006776 NES, LLC 9 EAST 71ST STREET NEW YORK, NY 10021 Thy Floor DApnt of WAAtnhAster Account Number: Bank Number: Check/Serial #: Routing Transit Number: Trancode: Missing Image: Item Type: PE Indicator: BOFD: Teller Number: Processing Date: JPMORGAN PRIVATE BANK NEWARK, DE 1-21210 5 Paper Item P 2012-12-22 $ **2 709 37 Two Thousand Seven Hundred Nine and 37/100***************** ********** ******************** ************** * ***** ****** DOLLARS a The Floor Depot of Westchester 51 Central Park Avenue Yonkers, NY 10705 II. cr) Av. el - Y. AUTHORIZED Ste:MATURE Webster 4- '4 '.'iS ' tillS KIM .LO" 00 0 It Confidential Treatment Requested by JPMorgan Chase PROT0

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICJPMORGAN

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.