Skip to main content
Skip to content
Case File
efta-efta01582747DOJ Data Set 10Correspondence

EFTA Document EFTA01582747

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582747
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

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: 2009-02-07 Account Number: $132.00 Bank Number: 9999 W7 Check/Serial #: 000000002460 Debit Routing Transit Number: 02100002 700311500258 Trancode: 000000 999909020770031150025 Missing Image: 5 8 401 Item Type: Paper Item PE Indicator: 9583 BOFD: 007497 7497 Teller Number: Processing Date: 1970-01-01 PAY TO THE THE C.O.U.Q. FOUNDATION, INC. 457 MADISON AVENUE 4TH FLOOR NEW YORK, NY 1O022 (212) 750-9895 JPMORGAN PRIVATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1.2-210 2460 2/3/2009 1=1 $ *132.00 ORDER OF_ One Hundred Thirty-Two and 00/100 MEMO • 3t 150023 02-07 7 11'00246011' I:0 2 10000 2 LI:9 2 LSO 193 I. 5o. DOLLARS kr i LL NAM) BK NJ >321272723‹ 02- 07 - 09 7, 0 et Confidential Treatment Requested by JPMorgan Chase JPIA-SDNY-00082310 EFTA01582747

Technical Artifacts (3)

View in Artifacts Browser

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

Phone(212) 750-9895
Phone2100002
SWIFT/BICJPMORGAN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.