Case File
efta-01582669DOJ Data Set 10OtherEFTA01582669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582669
Pages
1
Persons
0
Integrity
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:
2012-08-13 Account Number:
$3,800.00 Bank Number:
802
BY
Check/Serial #:
000000024858 Debit Routing Transit Number: 02100002
5070818448 Trancode:
802120813005070818448 Missing Image:
5
1
Item Type:
Paper Item
PE Indicator:
0000002873
BOFD:
074909962 748865 Teller Number:
13
Processing Date:
2012-08-13
NES, LLC 4TH FLOOR 457 MADISON AVENUE
NEW YORK, NY 10022
JPMORGAN CHASE BANK, NA
NEWARK, DE 19713 1-2/210 24858 8/8/2012
PAY TO THE Mihai Serban - 3,800.00
ORDER OF
Three Thousand Eight Hundred and 00/100*********" ***** ********* ******** *********************"****" ********* ********* DOLLARS n
MEMO Mihai Serban Ridgewood, NY 00 2 LB Silo 40 2 L0000 2 II:
Par
Confidential Treatment Requested by JPMorgan Chase
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100002Phone
4909962SWIFT/BIC
JPMORGANForum Discussions
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