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efta-efta01582719DOJ Data Set 10Correspondence

EFTA Document EFTA01582719

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Source
DOJ Data Set 10
Reference
efta-efta01582719
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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: 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 OOO 3 14 3 011' r ,••• .7$7 i I u rt• o, , 1.4 • r . ,71 C:4 t..) cz, O7, C-7 CO DOLLARS (.4 O O Confidential Treatment Requested by JPMorgan Chase EFTA01582719

Technical Artifacts (6)

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

Domaine.com
Phone2100002
Phone244-1140
Phone9691819
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

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