Case File
efta-01582674DOJ Data Set 10OtherEFTA01582674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582674
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:
2012-08-20 Account Number:
Amount:
$4,000.00 Bank Number:
802
Capture Source:
BY
Check/Serial #:
000000025302
DB/CR:
Debit Routing Transit Number: 02100002 Sequence Number:
4080372722 Trancode:
UDK:
802120820004080372722 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
Entry Number:
0000006598
BOFD:
074909962 Cost Center:
748865 Teller Number:
7
Teller Sequence
12
Processing Date:
2012-08-21 Number:
PAY TO THE
ORDER OF
NES, LLC 9 EAST 71ST STREET
NEW YORK, NY 10021
JPNIORGAN PRIVATE BANK
NEWARK, DE 1-21210 25302 R/15/2012 $ **4,000.00
Feuf4housandand_00/100 ******** 11-1t.************.illir**.******Ir* int ******
DOLLARS
MEMO:
rP
O
al
33
r -
33
Mihai Serban 1881 Grove Street Ridgewood, NY 11385
08/10/12 00 2 S 3O 20
c
ce.r,;:flezeEttni: 0da:kJ I - • •4+7.40."::i 7;3:
1,
AUTHORIZED SIGNATURE
A
DO NOT WRITE I SIGN / STAMP BELOW THIS LINE rnnfolanlial TroalrnAnt RAnti.i. by JP,A0f02,1ChaSti
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100002Phone
4909962Forum Discussions
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