Case File
efta-efta01582679DOJ Data Set 10CorrespondenceEFTA Document EFTA01582679
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582679
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
2012-09-06
Account Number:
Amount:
P
M
$3,034.50
Bank Number:
Capture Source:
PV
Check/Serial #:
000000025298
DB/CR:
Debit
Routing Transit Number: 02100002
Sequence Number:
9190464431
Trancode:
UDK:
802120906009190464431 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000004889
BOFD:
Cost Center:
Teller Number:
Teller Sequence
Processing Date:
2012-09-07
Number:
PAY TO THE
ORDER OF.
NES, LLC
9 EAST 71ST STREET
NEW YORK, NY 10021
The Floor-Depet-ef-Westohoster
JPMORGAN PRIVATE BANK
NEWARK, DE
1-2/210
25298
8/9/2012
$ —3,034.50
__ Three_ThousancLittirty=Four and 50/100*. ........ ..*.**** ******* * ****** *.. ***** *******
DOLLARS
MEMO:
The Floor Depot of Westchester
51 Central Park Avenue
Yonkers, NY 10705 invoice* M784
090612 - 15470000153067 - 0454 >211170101‹ Webster
AUTHORED SIGNATURE
-
1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062239
EFTA01582679
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100002SWIFT/BIC
JPMORGANForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.