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efta-efta01582704DOJ Data Set 10Correspondence

EFTA Document EFTA01582704

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DOJ Data Set 10
Reference
efta-efta01582704
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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: 2012-08-23 Account Number: $500.00 Bank Number: VP Check/Serial #: Debit Routing Transit Number: 2080248341 Trancode: 802120823002080248341 Missing Image: 1 Item Type: PE Indicator: 0000003842 BOFD: Teller Number: Processing Date: JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. THOMAS, VI 00802 802 000000003412 5 Paper Item P 074909962 2012-08-23 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM PAY TO THE M.Arda Beskardes, Esq. ORDER OF 3412 1.2-210 8/21/2012 $ "500.00 Five Hundred and00/100 MEMO M.Arda Beskardes, Esq. 11 Broadway Ste 615 New York, NY 10004 FOIA OOO 34 L 8 DOLLARS I Confidential Treatment Requested by JPMorgan Chase JP,,,DN,00062265 EFTA01582704

Technical Artifacts (5)

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

Domainwww.chase.com
Phone4909962
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

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