Case File
efta-efta01582712DOJ Data Set 10CorrespondenceEFTA Document EFTA01582712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582712
Pages
0
Persons
0
Integrity
No Hash Available
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
2012-10-02
Account Number:
Amount:
$225.00
Bank Number:
802
Capture Source:
PV
Check/Serial #:
000000003421
DB/CR:
Debit
Routing Transit Number: 02100002
Sequence Number:
8470368121
Trancode:
000000
UDK:
802121002008470368121 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000004416
BOFD:
000000000
Cost Center:
Teller Number:
Teller Sequence
Number:
Processing Date:
2012-10-02
342 1
3
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS, STE. B3
ST. THOMAS, VI 00802
PAY TO THE
Scott Denett
ORDER OF
Two Hundred Twenty-Five and 00/100
JPMORGAN CHASE BANK N.
NEW YORK, NEW YORK 10O17
WWW.CHASE.COM
1-2-210
7/15/2012
$ **225.00
I
a
DOLLARS
MEMO
I I II a I I I I
Scott Denett
311 West 29th apt 1B
New York, NY 10001
inv JE-1403-1937
11'003 4, 2 Lo GO 21,0000 2 Li:
515502356625 103142
20121002 00000000
TRN DEBIT
JVIGO
22500
26th and 7th 0055
94004 5155 10 0088
_-.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002273
EFTA01582712
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
1403-1937Phone
15502356625Phone
2100002SWIFT/BIC
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