Case File
efta-01582676DOJ Data Set 10OtherEFTA01582676
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582676
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:
2012-08-22
Account Number:
Amount:
$317.92
Bank Number:
802
Capture Source:
PV
Check/Serial #:
000000024859
DB/CR:
Debit
Routing Transit Number: 02100002
Sequence Number:
4280219243
Trancode:
UDK:
802120822004280219243 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000004684
BOFD:
Cost Center:
Teller Number:
Teller Sequence
Number:
Processing Date:
2012-08-23
2
NES, LLC
4TH FLOOR
457 MADISON AVENUE
NEW YORK, NY 10022
JPMORGAN CHASE BANK, NA
NEWARK, DE 19713
1-2/210
24859
8/14/2012
ORDER OF -
$
**317.92
PAY TO THE
A.D.Winston Service,Inc.
Three,Hundred Seventeen and 92/100
DOLLARS 8 ti •
A. D.Win ston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
MEMO
Account # 568: 07/15/12
00 2 4 8 5 911' I:0 210000 2 11: ?
L 214? ER§
--
C-3
Confidential Treatment Requested by JPMorgan Chase
EFTA01582676
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100002SWIFT/BIC
JPMORGANForum Discussions
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