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efta-efta01582740DOJ Data Set 10Correspondence

EFTA Document EFTA01582740

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582740
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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: 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)

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

SWIFT/BICJAMORGAN
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

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