Case File
efta-efta01582672DOJ Data Set 10CorrespondenceEFTA Document EFTA01582672
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582672
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:
2012-08-15
Account Number:
Amount:
$13,500.00
Bank Number:
802
Capture Source:
PV
Check/Serial #:
000000025297
DB/CR:
Debit
Routing Transit Number: 02100002
Sequence Number:
1290442190
Trancode:
UDK:
802120815001290442190 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
Entry Number:
0000004497
BOFD:
Cost Center:
Teller Number:
Teller Sequence
Number:
Processing Date:
2012-08-16
6'0°.
NES, LLC
9 EAST 71ST STREET
NEW YORK, NY 10021
PAY TO THE
ORDER OF ,ossapropertieS, Inc.
1. 0
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ETI
Ossa Properties, Inc.
301 East 66th Street
New York, NY 10021
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JPNIORGAN PRIVATE BANK
NEWARK, DE
1 -2/210
25297
__at:12012
$ **13,54X1.0Ci
DOLLARS
AUTHORIZE° SIGNATURE
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00082231
EFTA01582672
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Phone
2100002Forum Discussions
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