Case File
efta-efta01582740DOJ Data Set 10CorrespondenceEFTA Document EFTA01582740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582740
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
Amount:
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
2012-12-26
Account Number:
$1,520.00
Bank Number:
PV
Check/Serial #:
Debit
Routing Transit Number:
8970050535
Trancode:
802121226008970050535 Missing Image:
1
Item Type:
PE Indicator:
0000003259
BOFD:
Teller Number:
Processing Date:
000000001629
000000
5
Paper Item
P
000000000
2012-12-26
JEGE INC
8100 RED HOOK QUARTERS B #3
ST THOMAS, VI 00802
JPMORGAN CHASE BANK
JAMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK
1-2/210
1629
12/19/2012
O
Christopher Higgins
$ - 1,520.00
BRRDER OF
TO THE
C
One Thousand Five Hundred Twenty and 00/100
f&.
-*t
DOLLARS 8 g
ML MO
Christopher Higgins
7401 Key Deer Court
Fort Myers, FL 33966
Invoice # 727-3: Pilot Service
20121226021690312289 03
Regions Bank >062000019<
20121226021690312289 03
Regions Bank >O62OOOO194
1
Confidential Treatment Requested by JPMorgan Chase
JPI:(SDNY 000.52303
EFTA01582740
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JAMORGANSWIFT/BIC
JPMORGANSWIFT/BIC
QUARTERSForum Discussions
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