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efta-efta01582703DOJ Data Set 10Correspondence

EFTA Document EFTA01582703

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DOJ Data Set 10
Reference
efta-efta01582703
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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: 1 IRD: Entry Number: Cost Center: Teller Sequence Number: 2012-08-13 $4,420.45 PV Debit 0000006640 Account Number: Bank Number: 802 Check/Serial #: 000000003411 Routing Transit Number: Trancode: 000000 Missing Image: 5 Item Type: Paper Item PE Indicator: BOFD: 000000000 Teller Number: Processing Date: 2012-08-14 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. THOMAS, VI 00802 PAY TO THE ORDER OF Four Thousand Four Hundred Twenty and 45/100 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM Citi Cards MEMO Citi Cards PO Box 182564 Columbus, OH 43218-2564 Account # 3411 1-2-210 8/9/2012 $ **4,420.45 DOLLARS 12/ ti • n O T. For Deposit Only PEG CITIBANK N.A. 029 10 COLUMBUS OH at,131,4 aSJOQN3 O RI Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062264 EFTA01582703

Technical Artifacts (6)

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

Domainwww.chase.com
Phone218-2564
SWIFT/BICCITIBANK
SWIFT/BICCOLUMBUS
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

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