Case File
efta-efta01582677DOJ Data Set 10CorrespondenceEFTA Document EFTA01582677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582677
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:
2012-08-24
Account Number:
III
Amount:
$1,500.00
Bank Number:
Capture Source:
PV
Check/Serial #:
000000025303
DB/CR:
Debit
Routing Transit Number: 02100002
Sequence Number:
3180749576
Trancode:
000000
UDK:
802120824003180749576 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000004992
BOFD:
000000000
Cost Center:
Teller Number:
Teller Sequence
Processing Date:
2012-08-25
Number:
2A. -
NES, LLC
9 EAST 71ST STREET
NEW YORK, NY 1OO21
PAY TO THE
ORDER OF
Ossa Properties, Inc.
JPM0RGAN PRIVATE BANK
NEWARK, DE
1-2/21O
One Thousand Five Hundred and 00/100
25303
8/21/2012
**1,500.00
Ossa Properties, Inc.
301 East 66th Street
New York, NY 10021
DOLLARS
MEMO:
AC covers for 8H
00 253030 1:0 210000 2 LI:
ED S!GNATUR£
r4
O
O
rn
rn
U,
X
8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062237
EFTA01582677
Technical Artifacts (1)
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Phone
2100002Forum Discussions
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