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Case File
efta-efta01582715DOJ Data Set 10Correspondence

EFTA Document EFTA01582715

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582715
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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: 2012-12-03 Account Number: 739470663 $39,000.00 Bank Number: 802 PV Check/Serial #: 000000003424 Debit Routing Transit Number: 02100002 3470808300 Trancode: 000000 802121203003470808300 Missing Image: 5 1 Item Type: Paper Item P 000000000 0000004583 PE Indicator: BOFD: Teller Number: Processing Date: 2012-12-03 PAY TO THE JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. 63 ST. THOMAS, VI 00802 ORDER OF Citi Cards Thirty-Nine Thousand and 00/100 MEMO JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 10017 WWW.CHASE.00M 3424 1-2-210 11/28/2012 $ 1'39,000.00 OH92,3,3036U2,36UUbb Citi Cards PO Box 182564 Columbus, OH 43218-2564 Account # 5466 1602 4877 8597 000 34 240 40 2 10000 2 Li: 739470E 30 DOLLARS C. - R. For Deposit Only 16 01:00 860236 12012012 66160248778597 033 10 c.▪ _ 113012 086749 CARS •, c 9., , - - PEG CITIBANK N.A. COLUMBUS OH >122401710< 0 O 33 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY.00062276 EFTA01582715

Technical Artifacts (14)

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

Flight #OH92
Phone12012012
Phone2100002
Phone218-2564
Phone2401710
Phone466 1602
Phone877 8597
Phone8778597
Phone9470663
SWIFT/BICCITIBANK
SWIFT/BICCOLUMBUS
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

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