Case File
efta-01583612DOJ Data Set 10OtherEFTA01583612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583612
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMORGAN COMPUTER CHECKS ORDER FORM
PRINTED ACCOUNT INFORMATION
NAME
LEGE LLC
rADDRESS
J.P.Morgan
nitiorfan Oa Oak NA
le Wet New York
Starting t
401
Routing 0: 02100002
Branch t:
816
TITLES OVER SIGNATURE LINE(5)
El Check If two signetwo lines moulted
Routing Number
02100002
Account Number
478120913
Check Product 0
Cluendty
Color
Copies
DLT104
250
BLUE
orig
ti_tut
al
Trip
•
quad
SPECIAL INSTRUCTIONS
Sand Computer Checks
2 DAY DELIVERY
BILLING: WAIVE CHARGE
SHIPPING: OVERNIGHT EXPRESS
VERIFIED BY
ANNA MENA
Style
FSKIPPING ADDRESS:
HBRK ASSOCIATES
ATTN: BELLA KLEIN
575 LEXINGTON AVE 4TH FL
NEW YORK, NY 10022
3 Same as printed address
Confidential Treatment Requested by JPMorgan Chase
JPM SDNY-00063309
EFTA01583612
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100002Phone
8120913SWIFT/BIC
INFORMATIONSWIFT/BIC
JPMORGANRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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