Case File
efta-efta01582704DOJ Data Set 10CorrespondenceEFTA Document EFTA01582704
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582704
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:
2012-08-23
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
4909962SWIFT/BIC
JPMORGANSWIFT/BIC
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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0p
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EFTA02367961
1p
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2p
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