Skip to main content
Skip to content
Case File
efta-01582718DOJ Data Set 10Other

EFTA01582718

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582718
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date: 2012-12-10 Account Number: Amount: $225.00 Bank Number: 802 Capture Source: PV Check/Serial #: 000000003427 DB/CR: Debit Routing Transit Number: 02100002 Sequence Number: 1780823903 Trancode: UDK: 802121210001780823903 Missing Image: 5 Application Code: 1 Item Type: Paper Item IRD: PE Indicator: P Entry Number: 0000009974 BOFD: Cost Center: Teller Number: Teller Sequence Number: Processing Date: 2012-12-11 3:! JEFFREY . EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. THOMAS, VI 00802 PAY TO THE Scott Denett ORDER OF Two Hundred Twenty - Five and 00/100 Scott Denett MEMO JPMORGAN CHASE BANK, N.Q. NEW YORK NEW YORK 10017 WWW.CHASE.COM 3427 1-2-210 41 .#•1 12/5/2012 $ **225.00 DOLLARS E) ** 47. inv JE-1403-1956 o00 3 270 I:0 2 1000 O 2 LI: I 515506217070 172538 20121210 , . 000000000739470663 rf; *4 TRN DEBIT 26th and 7th 0055 MARTINJT 94004 5155 22500 11 0179 n O CB O Confidential Treatment Requested by JPMorgan Chase EFTA01582718

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.chase.com
Phone1403-1956
Phone15506217070
Phone2100002
Phone9470663
SWIFT/BICJPMORGAN

Forum 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.