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Case File
efta-efta01582738DOJ Data Set 10Correspondence

EFTA Document EFTA01582738

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582738
Pages
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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: $1,670.96 Bank Number: 802 Capture Source: PV Check/Serial #: 000000001627 DB/CR: Debit Routing Transit Number: 02100002 Sequence Number: 7780744166 Trancode: UDK: 802121213007780744166 Missing Image: 5 Application Code: 1 Item Type: IRD: Entry Number: 0000003347 Cost Center: Teller Sequence Number: PE Indicator: BOFD: Teller Number: Processing Date: Paper Item P 2012-12-13 JEGE INC 6100 RED HOOK QUARTERS B #3 ST THOMAS, VI 00802 JPMORGAN CHASE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2/210 1627 12/5/2012 PAY T DER O THE Christopher Higgins I $ "1,670.96 OR OF One Thousand Six Hundred Seventy and 96/100************" ****** ***********************"..****************.**.*****Ir DOLLARS (cF Christopher Higgins MEMO Invoice # 727: Pilot Service e001627" I:0 210000 2 LI: 7394743400 20121213021690221203 07 Regions Bank >062000019< 20121213021690221203 07 Regions Bank >062000019= lrt rii Confidential Treatment Requested by JPMorgan Chase JP,SDN,00062301 EFTA01582738

Technical Artifacts (6)

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

Phone210 1627
Phone2100002
Phone7394743400
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

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