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efta-efta01582702DOJ Data Set 10Correspondence

EFTA Document EFTA01582702

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Source
DOJ Data Set 10
Reference
efta-efta01582702
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Domainwvvw.chase.com
Phone15506135970
Phone2100002
Phone9470663
SWIFT/BICJPMORGAN

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