Case File
efta-efta01582718DOJ Data Set 10CorrespondenceEFTA Document EFTA01582718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582718
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:
2012-12-10
Account Number:
Amount:
$225.00
Bank Number:
802
Capture Source:
PV
Check/Serial #:
000000003427
DB/CR:
Debit
Routing Transit Number: 02100002
Sequence Number:
1780823903
Trancode:
UDK:
802121210001780823903 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000009974
BOFD:
Cost Center:
Teller Number:
Teller Sequence
Number:
Processing Date:
2012-12-11
3:!
JEFFREY . 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
Scott Denett
MEMO
JPMORGAN CHASE BANK, N.Q.
NEW YORK NEW YORK 10017
WWW.CHASE.COM
3427
1-2-210
41
.#•1
12/5/2012
$ **225.00
DOLLARS E)
**
47.
•
inv JE-1403-1956 o00 3 270 I:0 2 1000 O 2 LI:
I
515506217070 172538
20121210
•
, .
000000000739470663 rf;
*4
TRN DEBIT
26th and 7th 0055
MARTINJT
94004 5155
22500
11 0179 n O
CB
O
Confidential Treatment Requested by JPMorgan Chase
EFTA01582718
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
1403-1956Phone
15506217070Phone
2100002Phone
9470663SWIFT/BIC
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