Case File
efta-01582686DOJ Data Set 10OtherEFTA01582686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582686
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:
2012-10-15 Account Number:
Amount:
$1,152.00 Bank Number:
Capture Source:
PV
Check/Serial #:
DB/CR:
Debit Routing Transit Number Sequence Number:
6970896643 Trancode:
UDK:
802121015006970896643 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000007480
BOFD:
074909962 Cost Center:
Teller Number:
Teller Sequence Number:
Processing Date:
2012-10-15
NES, LLC 9 EAST 71ST STREET
NEW YORK, NY lout
JPMORGAN PRIVATE BANK
NEWARK, DE 1-2/210
PAY TO THE
ORDER OF -Local 94-ITU.O.
ono_Thousanevano_tiundred_Fitty,Twa_and.00=0......"...." **********
MEMO.
Local 94 I.U.O.E 331-337 West 44th Street New York, NY 10036
Rich Bamett ace # 00930 Welfare Fund
HI 0 2 S 3 /00
DOLLARS
O
togfil aL 3713A1V NV Itf CI 3N11 SINi M0139 ,x 7 Confidential Treatment Requested by JPMorgan Chase
JPM.SDN1.00062247
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4909962SWIFT/BIC
JPMORGANForum Discussions
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