Case File
efta-efta01594057DOJ Data Set 10CorrespondenceEFTA Document EFTA01594057
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01594057
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
Amount:
2012-08-06 $80.00 Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence Number:
PV
Debit 3280989202 0000006871 Account Number:
Bank Number:
Check/Serial #:
Trancode:
802120806003280989202 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
Processing Date:
739474332
802
000000001366 Routing Transit Number
5
Paper Item
P
2012-08-06
PROT0
Posting Date:
Amount:
2012-08-07 $500.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 4770711552 0000001800 Bank Number:
Trancode:
802120807004770711552 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001367 Routing Transit Number: 02100002
5
Paper Item
P
2012-08-07
PROT1
Posting Date:
Amount:
2012-08-23 $70.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 7680007814 0000004329 Bank Number:
Trancode:
802120823007680007814 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001369
5
Paper Item
P
2012-08-24
PROT2
Posting Date:
Amount:
2012-09-10 $30,000.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
BY
Debit 9990131345 0000006859
123
74
Bank Number:
Trancode:
802120910009990131345 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001118
5
Paper Item
P
074909962
19
2012-09-10
PROT3
Posting Date:
Amount:
2012-09-10 $839.83
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 4680148795 0000001077 Bank Number:
Trancode:
802120910004680148795 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001368
5
Paper Item
P
2012-09-08
PROT4
Posting Date:
Amount:
2012-09-18 $900.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 9190166705 0000004939 Bank Number:
Trancode:
802120918009190166705 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001371
5
Paper Item
P
2012-09-18
PROT5
Posting Date:
Amount:
2012-09-24 $1,600.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 2070526911 0000007490 Bank Number:
Trancode:
802120924002070526911 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001370
5
Paper Item
P
2012-09-25
PROT6
Posting Date:
Amount:
2012-09-28 $30,000.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
BY
Debit 6470427291 0000003565
123
164
Bank Number:
Trancode:
802120928006470427291 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001119
5
Paper Item
P
074909962
20
2012-09-29
PROT7
Posting Date:
Amount:
2012-10-02 $477.40
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 8470381376 0000004416 Bank Number:
Trancode:
802121002008470381376 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001372
5
Paper Item
P
2012-10-02
PROT8
Posting Date:
Amount:
2012-10-03 $23,771.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
BY
Debit 4190416456 0000003981
123
46
Bank Number:
Trancode:
802121003004190416456 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001121
5
Paper Item
P
074909962
1
2012-10-04
PROT9
Posting Date:
Amount:
2012-10-11 $56,789.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 8770442422 0000002409 Bank Number:
Trancode:
802121011008770442422 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001122
5
Paper Item
P
2012-10-11
PROT10
Posting Date:
Amount:
2012-10-23 $40,000.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
BY
Debit 7870103098 0000004125
123
175
Bank Number:
Trancode:
802121023007870103098 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001123
5
Paper Item
P
074909962
11
2012-10-23
PROT11
Posting Date:
Amount:
2012-10-23 $477.40
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 8170131051 0000004399 Bank Number:
Trancode:
802121023008170131051 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001373
5
Paper Item
P
2012-10-23
PROT12
Posting Date:
Amount:
2012-12-05 $238.70
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 3570448744 0000005854 Bank Number:
Trancode:
802121205003570448744 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001374
5
Paper Item
P
2012-12-06
PROT13
Posting Date:
Amount:
2012-12-07 $40,000.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
BY
Debit 9070965934 0000003977 3009
146
Bank Number:
Trancode:
802121207009070965934 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
739474332
802
000000001124
5
Paper Item
P
074909962
6
2012-12-07
PROT14
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100002Phone
4909962Phone
9474332Phone
977 3009Forum Discussions
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