Case File
efta-efta01582680DOJ Data Set 10CorrespondenceEFTA Document EFTA01582680
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582680
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:
Amount:
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
2012-09-10
Account Number:
$846.40
Bank Number:
PV
Check/Serial #:
Debit
Routing Transit Number:
2470442437
Trancode:
802120910002470442437 Missing Image:
1
Item Type:
PE Indicator:
0000007572
BOFD:
Teller Number:
Processing Date:
JPMORGAN PRIVATE BANK
NEWARK, DE
STREET
,
10021
PAY TO THE
ORDER OF --Local 94 I.U.O.E
Eight_Hundred Forty-Six_and_40/100
Local 94 I.U.O.E
New York, NY 10036
1.21210
5
Paper Item
P
074909962
2012-09-10
25306
9/6/2012 s **846,40
MEMO
Rich Barnett
Annuity Fund
11'0 2 5 30
1:0 2 10000 2 /1:,
AUTHOF
73912/472o
6
LED SIGNATURE
x
:octc* InatiO114 GUYO10O0
0
m
5,
FDO Ari uity Fund Intl U ion 8233
rn
DOLLARS
U
0
7.!
E-73
r
m
—
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002241
EFTA01582680
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4909962SWIFT/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.