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efta-efta01582710DOJ Data Set 10Correspondence

EFTA Document EFTA01582710

Date
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DOJ Data Set 10
Reference
efta-efta01582710
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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: 2012-09-12 Account Number: $5,000.00 Bank Number: 802 PV Check/Serial #: 000000003420 Debit Routing Transit Number: 02100002 8690971652 Trancode: 000000 802120912008690971652 Missing Image: 5 1 Item Type: Paper Item PE Indicator: 0000004637 BOFD: 000000000 Teller Number: Processing Date: 2012-09-13 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. THOMAS, VI 00802 PAY TO THE Big Apple Institute, Inc. ORDER OF Five Thousand and 00/100 JPMORGAN CHASE BANK, N.A. NEW YORK. NEW YORK 10017 WWW.CHASE.COM 3420 1.2-210 9/10/2012 $ **5,000.00 Big Apple Institute, Inc. 524 Lake Street Brooklyn, NY 11223 MEMO OOO 3 11 2OO I:0 2 L0000 2 LI: a DOLLARS 10 213C12:4O 31-11 01 AV Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00082271 EFTA01582710

Technical Artifacts (3)

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

Domainwww.chase.com
Phone2100002
SWIFT/BICJPMORGAN

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