Case File
efta-efta01582741DOJ Data Set 10CorrespondenceEFTA Document EFTA01582741
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582741
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:
2012-12-31
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
1409Phone
2100002Phone
9474340SWIFT/BIC
JPMORGANSWIFT/BIC
QUARTERSForum Discussions
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