Case File
efta-efta01582717DOJ Data Set 10CorrespondenceEFTA Document EFTA01582717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582717
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:
2012-12-03
Account Number:
Amount:
Capture Source:
DB/CR:
Sequence Number:
$37,705.86
PV
Debit
MgWM=
Bank Number:
Check/Serial #:
Routing Transit Number:
Trancode:
802
000000003426
UDK:
Application Code:
IRD:
802121203007880879995 Missing Image:
1
Item Type:
PE Indicator:
5
Paper Item
Entry Number:
0000002684
BOFD:
Cost Center:
Teller Number:
Teller Sequence
Number:
Processing Date:
2012-12-02
3426
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS, STE. 83
ST. THOMAS, VI 00802
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK 10017
WWW.CHASE.COM
PAY TO THE
American Express
ORDER OF
Thirty-Seven Thousand Seven Hundred Five and 86/100'***********—********************
1-2-210
11/28/2012
$
- 37,705.86
American Express
DOLLARS
WWII/12414
MEMO
Account
I I m
-job ID: LBRPKCDRMTUSUSD
— -Date: 12336
Batch Number: 4318
Batch Sequence Number: 1
Book Number:
Pass 1 Operator ID: 12213263
-
Capture Machine Number: 53
MMIT Clearing Trace: 709830947
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- • I. T.-
-
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o
4
Confidential Treatment Requested by JPMorgan Chase
EFTA01582717
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
12213263Phone
9830947SWIFT/BIC
JPMORGANSWIFT/BIC
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1p
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0p
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