Case File
efta-efta01582691DOJ Data Set 10CorrespondenceEFTA Document EFTA01582691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582691
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:
Amount:
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
2012-11-02
Account Number:
$500.00
Bank Number:
PV
Check/Serial #:
Debit
Routing Transit Number:
1380275093
Trancode:
802121102001380275093 Missing Image:
1
Item Type:
0000006468
PE Indicator:
BOFD:
Teller Number:
Processing Date:
802
000000025307
5
Paper Item
P
2012-11-02
NES LLC
NEW YORK, NY 10021
PAY TO THE
ORDER OF --Atlantis Gla
JPMORGAN PRIVATE BANK
NEWARK, DE
1-21210
Five Hundredand_00/100
Atlantis Glass
MEMO:
25307
10/3/2012
"500,00
************It-***.frIlrfrittr****.***,**************
.
• '
•
DOLLARS
A/131A CP.L 37ONV Alb' it , 0701-1
THIS DOCUMENT IS PROTECTED BY ARTIFICIAL WATERMARKS
0
O
0
7,- a
rn
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062252
EFTA01582691
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JPMORGANForum Discussions
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