Case File
efta-01582734DOJ Data Set 10OtherEFTA01582734
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582734
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:
Amount:
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence Number:
2012-08-06 Account Number:
739474340 $26,570.90 Bank Number:
802
PV
Check/Serial #:
000000001406 Debit Routing Transit Number: 02100002
6370589005 Trancode:
802120806006370589005 Missing Image:
5
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
Processing Date:
2012-08-06 0000004829 Paper Item
P
PAY TO THE
ORDER OF
'43
JEGE INC 6100 RED HOOK QUARTERS 6 #3
ST THOMAS, VI 00802 United HealthCare
JPMORGAN CHASE BANK
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK 1-2/210 1406 7/31/2012
I $ - 26,570.90
Twenty-Six 1 housand Five Hundred Seventy and 90/100"***** - * *******
MEMO United HealthCare Insurance Company Dept.CH 10151
Palatine, IL 60055-0151 Account # 433403
OOO LIL406ile I:0 2 /0000 2 Li:
739t,7434OO 00000 0010151 00293 0018 08-06-2012
BNYMELLON
CRED TO PAYEE
ABS END GUAR Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062297
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1406Phone
2100002Phone
293 0018Phone
9474340SWIFT/BIC
JPMORGANSWIFT/BIC
QUARTERSForum Discussions
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