Case File
efta-01582696DOJ Data Set 10OtherEFTA01582696
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582696
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:
2012-12-05 Account Number:
Amount:
$809.60 Bank Number:
Capture Source:
PV
Check/Serial #:
DB/CR:
Debit Routing Transit Number:
Sequence Number:
Trancode:
UDK:
Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000005900
BOFD:
074909962 Cost Center:
Teller Number:
Teller Sequence Number:
Processing Date:
2012-12-05
PAY TO THE
ORDER OF
NES, LLC 9 EAST 71ST STREET
NEW YORK, NY 10021
JPNIORGAN PRIVATE BANK
NEWARK, DE 1-2/210 25316 11/20/2012 Local 94_1.11O_,E
$ _2n09.6(1
Fight Hundred Nine and 60/100_*1***..... ******** ************
DOLLARS Local 94 1.0 O.E 331-337 West 44th Street New York, NY 10036
MEMO:
Rich Bamettacc # 00930 Pension Fund
0
z
i0GtOti 3d'2OHOTS 4313WORDOC,
-1
0
z
FDO:ArguitSt Fund Intl U ion 8233
rn
L
m
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062257
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4909962Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.