Case File
efta-01582741DOJ Data Set 10OtherEFTA01582741
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582741
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
Amount:
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence Number:
2012-12-31 Account Number:
739474340 $750.00 Bank Number:
802
PV
Check/Serial #:
000000001409 Debit Routing Transit Number: 02100002
5190790565 Trancode:
802121231005190790565 Missing Image:
5
1
Item Type:
0000009681
PE Indicator:
BOFD:
Teller Number:
Processing Date:
2013-01-01 Paper Item
P
T3 PAY TO THE
ORDER OF
JEGE INC 6100 RED HOOK QUARTERS B #3
ST THOMAS, VI 00802 Larry E. Morrigm
JPMORGAN CHASE BANK
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK 1-2/210 1409 12/21/2012 $ **750.00
Seven Hundred Fifty and 001100 ******** ******************************* ******
nD
U
MEMO
Lar
E. Morrison ii°00 LI4090 402 L00002 Li:
73947434OP \Log'.
0
in
rn
Confidential Treatment Requested by JPMorgan Chase
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1409Phone
2100002Phone
9474340SWIFT/BIC
JPMORGANSWIFT/BIC
QUARTERSForum Discussions
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