Case File
efta-efta01582674DOJ Data Set 10CorrespondenceEFTA Document EFTA01582674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582674
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:
2012-08-20
Account Number:
Amount:
$4,000.00
Bank Number:
802
Capture Source:
BY
Check/Serial #:
000000025302
DB/CR:
Debit
Routing Transit Number: 02100002
Sequence Number:
4080372722
Trancode:
UDK:
802120820004080372722 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
Entry Number:
0000006598
BOFD:
074909962
Cost Center:
748865
Teller Number:
7
Teller Sequence
12
Processing Date:
2012-08-21
Number:
PAY TO THE
ORDER OF
NES, LLC
9 EAST 71ST STREET
NEW YORK, NY 10021
JPNIORGAN PRIVATE BANK
NEWARK, DE
1-21210
25302
R/15/2012
$ **4,000.00
Feuf4housandand_00/100 ********
11-1t.************.illir**.******Ir* int ******
DOLLARS
MEMO:
rP
O
al
33
r -
33
Mihai Serban
1881 Grove Street
Ridgewood, NY 11385
08/10/12
00 2 S 3O 20
§
c
ce.r,;:flezeEttni: 0da:kJ I
- • •4+7.40."::i 7;3:
1,
AUTHORIZED SIGNATURE
A
DO NOT WRITE I SIGN / STAMP BELOW THIS LINE rnnfolanlial TroalrnAnt RAnti.i. by JP,A0f02,1ChaSti
EFTA01582674
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100002Phone
4909962Forum Discussions
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