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Case File
efta-01582664DOJ Data Set 10Other

EFTA01582664

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582664
Pages
1
Persons
0
Integrity

Summary

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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: is 2012-11-28 Account Number: 739110438 $13,000.00 Bank Number: 802 PV Check/Serial #: 000000001251 Debit Routing Transit Number: 02100002 6490267676 Trancode: 802121128006490267676 Missing Image: 5 1 Item Type: Paper Item PE Indicator: 0000005575 BOFD: Teller Number: Processing Date: 2012-11-29 PAY TO THE ORDER OF Jeffrey E. Epstein 6100 Red Hook Quarters Suite B-3 St. Thomas USVI 00802 Rena Beller JPMORGAN PRIVATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 11/28/2012 $ **13,000.00 Thirteen Thousand and 00/100******* ***** MEMO Rena Beller 000 1 2 5 L n• ':0 2 i0000 2 1,C, 125. DOLLARS RIP 7391 L04380 0 y C 13erl 41. *&1 tnz Confidential Treatment Requested by JPMorgan Chase JPMSDNY-00082222 PROT0

Technical Artifacts (3)

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

Phone2100002
Phone9110438
SWIFT/BICJPMORGAN

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