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Case File
efta-efta01582711DOJ Data Set 10Correspondence

EFTA Document EFTA01582711

Date
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Source
DOJ Data Set 10
Reference
efta-efta01582711
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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: 2012-09-19 Account Number: Amount: $1,050.00 Bank Number: 802 Capture Source: PV Check/Serial #: 000000003413 DB/CR: Debit Routing Transit Number: 02100002 Sequence Number: 4290968904 Trancode: UDK: 802120919004290968904 Missing Image: 5 Application Code: 1 Item Type: Paper Item IRD: PE Indicator: Entry Number: 0000004313 BOFD: Cost Center: Teller Number: Teller Sequence Number: Processing Date: 2012-09-20 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. THOMAS, VI 00802 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM 34131 1-2-210 8/21/2012 PAY TO THE ORDER OF Scott Denett $ **1,050.00 One Thousand Fifty and 00/100 MEMO Scott Denett inv JE-1403-1933 II100 31, 1:0 2 0000 2 LI: 1 7 394 7066 DOLLARS 2 515510418178 175905 20120919 000000000739470663 TRN DEBIT KDOUGLA 105000 26th and 7th 0055 94004 5155 8 0172 11 Confidential Treatment Requested by JPMorgan Chase JP,,', DNY 00062272 EFTA01582711

Technical Artifacts (7)

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

Domainwww.chase.com
Phone1403-1933
Phone2100002
Phone394 7066
Phone9470663
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

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