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Case File
efta-efta01582741DOJ Data Set 10Correspondence

EFTA Document EFTA01582741

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582741
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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: 2012-12-31 Account Number: 739474340 $750.00 Bank Number: 802 PV Check/Serial #: 000000001409 Debit Routing Transit Number: 02100002 5190790565 Trancode: 802121231005190790565 Missing Image: 5 1 Item Type: 0000009681 PE Indicator: BOFD: Teller Number: Processing Date: 2013-01-01 Paper Item P T3 PAY TO THE ORDER OF JEGE INC 6100 RED HOOK QUARTERS B #3 ST THOMAS, VI 00802 Larry E. Morrigm JPMORGAN CHASE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2/210 1409 12/21/2012 $ **750.00 Seven Hundred Fifty and 001100 ******** ******************************* ****** nD U MEMO Lar E. Morrison ii°00 LI4090 402 L00002 Li: 73947434OP \Log'. .. 0 in rn Confidential Treatment Requested by JPMorgan Chase EFTA01582741

Technical Artifacts (5)

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

Phone210 1409
Phone2100002
Phone9474340
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

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