Case File
efta-01583458DOJ Data Set 10OtherEFTA01583458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583458
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Client Service: CHBG (DE) 4 (OJ1)
Initiator :GINA M PEGORARO
Booking Bank: New York & Northeast
Banker NELSON D JUSTIN (GREENWICH / 002753)
Account Type: JPM Classic Business Checking (Low-Fee)
Account Legal Address:
6100 RED HOOK QUARTER B3
ST THOMAS, VIRGIN ISLANDS 00802
UNITED STATES
Information from Checks Panel:
Type of Checks: Newport Desk Book
Omit My Address from Check Imprint
Alternate Check Delivery Address:
Billing information: First Order, no charge
Information from Check Details Panel:
Check Style:
Check Color:
Order Deposit Slips : No
Special Instructions: ATTN: RICHARD KAHN
Information from the Computer Check Details:
Accounting Software:
Software Version:
Product Code:
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063130
EFTA01583458
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
PEGORARORelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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