Skip to main content
Skip to content
Case File
efta-efta01582717DOJ Data Set 10Correspondence

EFTA Document EFTA01582717

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582717
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 n 3 et 4, 12 m = a 01 X .IIL - • I. T.- - ••— tit o 4 Confidential Treatment Requested by JPMorgan Chase EFTA01582717

Technical Artifacts (5)

View in Artifacts Browser

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

Domainwww.chase.com
Phone12213263
Phone9830947
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.