Case File
efta-efta01582719DOJ Data Set 10CorrespondenceEFTA Document EFTA01582719
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582719
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:
2012-12-13
Account Number:
Amount:
$22,310.00
Bank Number:
802
Capture Source:
PV
Check/Serial #:
000000003430
DB/CR:
Debit
Routing Transit Number: 02100002
Sequence Number:
3170881418
Trancode:
UDK:
802121213003170881418 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
Entry Number:
0000005468
BOFD:
Cost Center:
Teller Number:
Teller Sequence
Number:
Processing Date:
2012-12-14
3430
JPMORGAN CHASE BANK, N.A.
PAY TO THE
ORDER OF
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS, STE. 63
ST. THOMAS, VI 00802
Syracuse University
NEW YORK, NEW YORK 10017
WWW. CHAS E.COM
1-2.210
12/11/2012
$ **22,310.00
Twenty-Two Thousand Three Hundred Ten and 00/100****
MEMO
Syracuse University
Bursar Operations
102 Atchbold Gymnasium
Syracuse, NY 13244-1140
Student ID: 109691819 Taylor Josephine Visoski
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DOLLARS
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Confidential Treatment Requested by JPMorgan Chase
EFTA01582719
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
e.comPhone
2100002Phone
244-1140Phone
9691819SWIFT/BIC
JPMORGANSWIFT/BIC
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1p
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