Case File
efta-efta01594081DOJ Data Set 10CorrespondenceEFTA Document EFTA01594081
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01594081
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
Amount:
2008-10-27 $585.98 Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence Number:
W7
Debit 700310856391 999908102770031085639
1
401
0023 7497 Account Number:
Bank Number:
Check/Serial #:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
Processing Date:
921501931565 9999 000000002450 Routing Transit Number:
5
Paper Item
P
007497 1970-01-01
PROT0
Posting Date:
Amount:
2008-10-31 $491.25
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
W7
Debit 700311224972 999908103170031122497
2
401
0021 7497 Bank Number:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565 9999 000000002451
5
Paper Item
P
007497 1970-01-01
PROT1
Posting Date:
Amount:
2009-01-15 $989.96
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
W7
Debit 700317069415 999909011570031706941
5
401
8345 4384 Bank Number:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565 9999 000000002457
5
Paper Item
P
004384 1970-01-01
PROT2
Posting Date:
Amount:
2009-01-16 $286.15
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
W7
Debit 700323589159 999909011670032358915
9
401
2910 7176 Bank Number:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565 9999 000000002459
5
Paper Item
P
007176 1970-01-01
PROT3
Posting Date:
Amount:
2009-02-07 $132.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
W7
Debit 700311500258 999909020770031150025
8
401
9583 7497 Bank Number:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565 9999 000000002460
5
Paper Item
P
007497 1970-01-01
PROT4
Posting Date:
Amount:
2009-03-02 $212.61
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
W6
Debit 700120249695 999909030270012024969
5
401
9043 1675 Bank Number:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565 9999 000000002461
5
Paper Item
P
001675 1970-01-01
PROT5
Posting Date:
Amount:
2009-03-11 $275.15
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
W6
Debit 700115756583 999909031170011575658
3
401
0278 2029 Bank Number:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565 9999 000000002464
5
Paper Item
P
002029 1970-01-01
PROT6
Posting Date:
Amount:
2009-03-25 $400.02
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
W6
Debit 700111277859 999909032570011127785
9
401
1312 1659 Bank Number:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565 9999 000000002468
5
Paper Item
P
001659 1970-01-01
PROT7
Posting Date:
Amount:
2009-04-02 $291.34
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
W7
Debit 700315908524 999909040270031590852
4
401
7570 7497 Bank Number:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565 9999 000000002471
5
Paper Item
P
007497 1970-01-01
PROT8
Posting Date:
Amount:
2009-05-06 $279.62
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
W6
Debit 700131822589 999909050670013182258
9
401
7729 2029 Bank Number:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565 9999 000000003000
5
Paper Item
P
002029 1970-01-01
PROT9
Posting Date:
Amount:
2009-06-08 $378.15
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
W7
Debit 700314960524 999909060870031496052
4
401
4686 7497 Bank Number:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565 9999 000000003003
5
Paper Item
P
007497 1970-01-01
PROT10
Posting Date:
Amount:
2009-07-15 $671.09
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
W7
Debit 700310976750 999909071570031097675
0
401
0004 7173 Bank Number:
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565 9999 000000003004
5
Paper Item
P
007173 1970-01-01
PROT11
Posting Date:
Amount:
2012-08-01 $25.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
BY
Debit 6480367261 0000004083
217
124
Bank Number:
Trancode:
802120801006480367261 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565
802
000000003023
5
Paper Item
P
074909962
11
2012-08-01
PROT12
Posting Date:
Amount:
2012-08-27 $269.80
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 7980718290 0000004405 Bank Number:
Trancode:
802120827007980718290 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565
802
000000003024
5
Paper Item
P
2012-08-27
PROT13
Posting Date:
Amount:
2012-09-12 $2,494.00
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 3180411209 0000001534 Bank Number:
Trancode:
802120912003180411209 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565
802
000000003028
5
Paper Item
P
2012-09-12
PROT14
Posting Date:
Amount:
2012-11-26 $254.74
DB/CR:
UDK:
IRD:
Entry Number:
Cost Center:
Number:
PV
Debit 7970639563 0000004981 Bank Number:
Trancode:
802121126007970639563 Missing Image:
1
Item Type:
PE Indicator:
BOFD:
Teller Number:
921501931565
802
000000002474
5
Paper Item
P
2012-11-26
PROT15
Technical Artifacts (26)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1
401
0023Phone
12024969Phone
13182258Phone
14960524Phone
15756583Phone
15908524Phone
1659 1970Phone
1675 1970Phone
17069415Phone
1931565 9999Phone
2358915Phone
3589159Phone
384 1970Phone
401
0004Phone
401
0021Phone
401
0278Phone
401
1312Phone
401
2910Phone
401
4686Phone
401
7570Phone
401
7729Phone
401
8345Phone
401
9043Phone
401
9583Phone
4909962Phone
497 1970Forum 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.