Case File
efta-01582672DOJ Data Set 10OtherEFTA01582672
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582672
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:
2012-08-15 Account Number:
Amount:
$13,500.00 Bank Number:
802
Capture Source:
PV
Check/Serial #:
000000025297
DB/CR:
Debit Routing Transit Number: 02100002 Sequence Number:
1290442190 Trancode:
UDK:
802120815001290442190 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
Entry Number:
0000004497
BOFD:
Cost Center:
Teller Number:
Teller Sequence Number:
Processing Date:
2012-08-16 6'0°.
NES, LLC 9 EAST 71ST STREET
NEW YORK, NY 10021
PAY TO THE
ORDER OF ,ossapropertieS, Inc.
1. 0
-1
ETI
Ossa Properties, Inc.
301 East 66th Street New York, NY 10021 2 5 ti ?ll* ':
JPNIORGAN PRIVATE BANK
NEWARK, DE 1 -2/210 25297 __at:12012 $ **13,54X1.0Ci
DOLLARS
AUTHORIZE° SIGNATURE
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00082231
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100002Forum Discussions
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