Case File
efta-efta01582705DOJ Data Set 10CorrespondenceEFTA Document EFTA01582705
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582705
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:
2012-08-30
Account Number:
Amount:
$7,847.50
Bank Number:
802
Capture Source:
PV
Check/Serial #:
000000003416
DB/CR:
Debit
Routing Transit Number: 02100002
Sequence Number:
8590091121
Trancode:
000000
UDK:
802120830008590091121 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000004538
BOFD:
000000000
Cost Center:
Teller Number:
Teller Sequence
Number:
Processing Date:
2012-08-31
3416
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS, STE. B3
ST. THOMAS, V$ 00602
PAY TO THE
ORDER OF
Antilles School
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK 10017
WWVV.CHASE.COM
1.2-210
8/27/2012
$ **7,847.50
Seven Thousand Eight Hundred Forty-Seven and 50/100
DOLLARS 2
3
Antilles School
7280 Frenchman's Bay #16-1
St. Thomas,V1 00802
MEMO
Lucas Rodriguez 02044
11'OO 3 L, L 6111 I'M 210 O 00 2
C1 0,12001.75
>221571473<
FirstBank PR #717
2012-08-30
004200175
rrr
Confidential Treatment Requested by JPMorgan Chase
EFTA01582705
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wwvv.chase.comFlight #
OO3Phone
2100002Phone
4200175SWIFT/BIC
JPMORGANSWIFT/BIC
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