Case File
efta-efta01582669DOJ Data Set 10CorrespondenceEFTA Document EFTA01582669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582669
Pages
0
Persons
0
Integrity
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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:
2012-08-13
Account Number:
$3,800.00
Bank Number:
802
BY
Check/Serial #:
000000024858
Debit
Routing Transit Number: 02100002
5070818448
Trancode:
802120813005070818448 Missing Image:
5
1
Item Type:
Paper Item
PE Indicator:
0000002873
BOFD:
074909962
748865
Teller Number:
13
Processing Date:
2012-08-13
NES, LLC
4TH FLOOR
457 MADISON AVENUE
NEW YORK, NY 10022
JPMORGAN CHASE BANK, NA
NEWARK, DE 19713
1-2/210
24858
8/8/2012
PAY TO THE
Mihai Serban
$
—3,800.00
ORDER OF
Three Thousand Eight Hundred and 00/100*********" ***** ********* ******** *********************"****" ********* ********* DOLLARS n
MEMO
Mihai Serban
Ridgewood, NY
00 2 LB Silo 40 2 L0000 2 II:
Par
Confidential Treatment Requested by JPMorgan Chase
EFTA01582669
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100002Phone
4909962SWIFT/BIC
JPMORGANForum Discussions
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