Case File
efta-efta01582702DOJ Data Set 10CorrespondenceEFTA Document EFTA01582702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582702
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:
2012-08-01
Account Number:
739470663
$1,125.00
Bank Number:
802
IV
Check/Serial #:
000000003410
Debit
Routing Transit Number: 02100002
102290461660
Trancode:
000000
802120801102290461660 Missing Image:
5
1
Item Type:
Paper Item
PE Indicator:
P
0000004768
BOFD:
000000000
Teller Number:
Processing Date:
2012-08-01
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS, STE. 83
ST. THOMAS, VI 00802
PAY TO THE
SCott Denett
OR
MEMO
Scott Denett
1911, 1927
OOO 31., /00 i:0 210000 2 Li:
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK 10017
WVVW.CHASE.COM
3`11. 0663++'
tt
515506135970 191455
20120801 0000000000000000b0
ISERRAN
112500
26th and 7th 0055
94004 5155 4 0176
3410
1-2.210
7/30/2012
S
wr
Confidential Treatment Requested by JPMorgan Chase
EFTA01582702
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvvw.chase.comPhone
15506135970Phone
2100002Phone
9470663SWIFT/BIC
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