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Case File
efta-01582666DOJ Data Set 10Other

EFTA01582666

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582666
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: 2012-11-28 Account Number: Amount: $13,000.00 Bank Number: 802 Capture Source: PV Check/Serial #: 000000001253 DB/CR: Debit Routing Transit Number: Sequence Number: 6490267674 Trancode: UDK: 802121128006490267674 Missing Image: 5 Application Code: 1 Item Type: Paper Item IRD: PE Indicator: P Entry Number: 0000005575 BOFD: Cost Center: Teller Number: Teller Sequence Processing Date: 2012-11-29 Number: 1253 Jeffrey E. Epstein 6100 Red Hook Quarters Suite B-3 St. Thomas USVI 00802 PAY TO THE ORDER OF Susan 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 Susan Beller MEMO I IA) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062224 EFTA01582666

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SWIFT/BICJPMORGAN

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