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Case File
efta-efta01582712DOJ Data Set 10Correspondence

EFTA Document EFTA01582712

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582712
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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: 2012-10-02 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)

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

Domainwww.chase.com
Phone1403-1937
Phone15502356625
Phone2100002
SWIFT/BICJPMORGAN

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