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efta-efta01582713DOJ Data Set 10Correspondence

EFTA Document EFTA01582713

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DOJ Data Set 10
Reference
efta-efta01582713
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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: PAY TO THE ORDER OF_ 2012-10-15 Account Number: 739470663 $562.50 Bank Number: 802 PV Check/Serial #: 000000003422 Debit Routing Transit Number: 02100002 8170727400 Trancode: 000000 802121015008170727400 Missing Image: 5 1 Item Type: Paper Item P 000000000 0000003729 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. 63 ST. THOM4S, VI 00802 PE Indicator: BOFD: Teller Number: Processing Date: 2012-10-15 JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.COM 3422 1-2.210 10/11/2012 DOLLARS MEMO inv JE-1403-1942 2 211 I:0 2 L0000 2 : 23 15505337212 163447 20121015 000000000739470663 TRN_DEBIT KPORTILL 56250 "6th and 7th 0055 94004 5155 1 0116 IP Confidential Treatment Requested by JPMorgan Chase JPMSDNY-00082274 EFTA01582713

Technical Artifacts (7)

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

Domainwww.chase.com
Phone1403-1942
Phone15505337212
Phone2100002
Phone9470663
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

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