Case File
efta-efta01582690DOJ Data Set 10CorrespondenceEFTA Document EFTA01582690
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582690
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:
2012-10-23
Account Number:
739121472
Amount:
$544.38
Bank Number:
802
Capture Source:
BY
Check/Serial #:
000000024866
DB/CR:
Debit
Routing Transit Number: 02100002
Sequence Number:
7890059164
Trancode:
UDK:
802121023007890059164 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
Entry Number:
0000003525
BOFD:
074909962
Cost Center:
748
Teller Number:
8
Teller Sequence
141
Processing Date:
2012-10-23
Number:
NES, LLC
4TH FLOOR
457 MADISON AVENUE
NEW YORK, NY 10022
JPMORGAN CHASE BANK, NA
NEWARK, DE 19713
1-21210
24866
10/17/2012
PAY TO THE
G & G Duct Cleaning, Inc.
$
**544.38
ORDER OF
Five Hundred Forty-Four and 38/100....****.***.************ ************* ***...**********.***.*** ********** ************.**
DOLLARS n
MF MO
G & G Duct Cleaning, Inc.
25-03 Borden Avenue
Long Island City, NY 11101
Invoice # 2524
(10/04/12)
2L,a;sile 1:O2 L00002 LI: 739 L20,720
kr
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062251
EFTA01582690
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100002Phone
4909962Phone
9121472SWIFT/BIC
JPMORGANForum Discussions
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