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📄 Extracted Text (172 words)
Posting Date: 2012-12-03 Account Number: 739470663
Amount: $39,000.00 Bank Number: 802
Capture Source: PV Check/Serial #: 000000003424
DB/CR: Debit Routing Transit Number: 02100002
Sequence Number: 3470808300 Trancode: 000000
UDK: 802121203003470808300 Missing Image: 5
Application Code: 1 Item Type: Paper Item
IRD: PE Indicator: P
Entry Number: 0000004583 BOFD: 000000000
Cost Center: Teller Number:
Teller Sequence Processing Date: 2012-12-03
Number:
3424
JPMORGAN CHASE BANK, N.A.
JEFFREY E. EPSTEIN NEW YORK, NEW YORK 10017
WWW.CHASE.00M
1-2-210
6100 RED HOOK QUARTERS, STE. 63
ST. THOMAS, VI 00802 11/28/2012
PAY TO THE Citi Cards $ 1'39,000.00
ORDER OF
Thirty-Nine Thousand and 00/100 DOLLARS
OH92,3,3036U2,36UUbb
Citi Cards
PO Box 182564
Columbus, OH 43218-2564
MEMO Account # 5466 1602 4877 8597
000 34 240 40 2 10000 2 Li: 739470E 30
0
C. - O
R.
33
For Deposit Only
16 01:00 860236 12012012 PEG CITIBANK N.A.
• 66160248778597 033 10 COLUMBUS OH
c.
▪ •
_ 113012 086749 CARS >122401710<
• •,
c 9.,
• , - • -
Confidential Treatment Requested by JPMorgan Chase JPM•SDNY.00062276
EFTA01582715
ℹ️ Document Details
SHA-256
5310357d929d554fbfa0eb2526c237117cdb76bd159eb82868ce3001eb8d17e3
Bates Number
EFTA01582715
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0