Skip to main content
Skip to content
Case File
efta-efta01582693DOJ Data Set 10Correspondence

EFTA Document EFTA01582693

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582693
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date: 2012-11-27 Account Number: Amount: $1,324.80 Bank Number: Capture Source: PV Check/Serial #: DB/CR: Debit Routing Transit Number Sequence Number: 3470805205 Trancode: UDK: 802121127003470805205 Missing Image: 5 Application Code: 1 Item Type: Paper Item IRD: PE Indicator: P Entry Number: 0000005621 BOFD: 074909962 Cost Center: Teller Number: Teller Sequence Number: Processing Date: 2012-11-27 PAY TO THE ORDER OF NEW YORK, NY 10021 Local 94 1 LI O E JPMORGAN PRIVATE BANK NEWARK, DE 1-2/21O 25312 11/20/2012 "*1,324_80 One_Thousand Three Hundred Twenty- our and_130/100********************* ********* ********************* ******** ***** Local 941.U.O.E New York, NY 10036 MEMO' Filch Barnett acc-# 00930 Welfare Fund •• 0 2 53 L 2" I:02 L00002 LI: 739 L 2 LI, 72" I 11\0,1111000 S1N.L DOLLARS THOfi1ZED SIGNATURE _ M31/1 01 31ONV NV 1V Dl PROTECTED BY ARTIFICIAL I'vATERVAtIo O m z (I) --I FDO I-11 \f$ Tgust Find Sp`ecial Acci -0 03 r- it 3U3H )(33H3 ESUCtUN3 r- Confidential Treatment Requested by JPMorgan Chase EFTA01582693

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4909962
SWIFT/BICJPMORGAN

Forum 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.