Case File
efta-efta01582686DOJ Data Set 10CorrespondenceEFTA Document EFTA01582686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582686
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
2012-10-15
Account Number:
Amount:
$1,152.00
Bank Number:
Capture Source:
PV
Check/Serial #:
DB/CR:
Debit
Routing Transit Number
Sequence Number:
6970896643
Trancode:
UDK:
802121015006970896643 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000007480
BOFD:
074909962
Cost Center:
Teller Number:
Teller Sequence
Number:
Processing Date:
2012-10-15
NES, LLC
9 EAST 71ST STREET
NEW YORK, NY lout
JPMORGAN PRIVATE BANK
NEWARK, DE
1-2/210
PAY TO THE
ORDER OF -Local 94-ITU.O.
$
ono_Thousanevano_tiundred_Fitty,Twa_and.00=0......„....„ **********
MEMO.
Local 94 I.U.O.E
331-337 West 44th Street
New York, NY 10036
Rich Bamett ace # 00930 Welfare Fund
HI 0 2 S 3 /00
DOLLARS
^
^
O
togfil aL 3713A1V NV Itf CI
3N11 SINi M0139 ,x 7
Confidential Treatment Requested by JPMorgan Chase
JPM.SDN1.00062247
EFTA01582686
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.