Nov-25-2013 08:38 AM JPMorgan Chase
Nov-25-2013 08:38 AM JPMorgan Chase
302-634-5580
1/2
organ
.Funds '1".66Sfr'Roduost " (r439:4 Tyrikiiiittnittiorig
Effective Date:
11/21/13
Piaase enter current os future dais only .
Select Appropiete parted Tye and Felcis be Displayed
JPMC Transfer Q ACH 0
Check . 0
Principal:
$3eg196;09 .
111,
.0"tidity.410:-Irtioytitettorl--
Debit Account 4'; Income:
73-12-1472
Debit Account Title: NES 1-14
021001033
Deutsche Bank 'R,;!'i;;','.1101F113. ..r ity:lrOpfizip:
Receiving Bank ABA:
Receiving Bank Name:',
Benegoiery Account #:
EFTA01588500
142952758
BerteSolary Name:
NES, Lie
•
Type:
EIDA (US) State: 1.1C: ads
Account
intermicilary Bank
Account/Code:
By
• •
666666 • • interrnedary Bank Name: Swift
tg1.1-1rf
. Payment Details (Reference/ Advice Description/Addenda)
• • 111 /2111$
Authorized
Date
ID: CIIIIIIIIIIIIIIIIIIE: 11/21/2013
21:39:00 Page 2 of 2 DID: 8887316607 Ca D: INDEX1: IND _X2:
EFTA01588501
ID: 036311256523716 DATE: 11/25/2013 13:39:00
Page 1 of 2 DID: SID: 302-634-5580
INDEX
INDEX2:
Nov-25-2013 08:38 AM JPMorgan Chase 302-634-5580 2/2
Transaction
Search Summary/Details
Page
Page 1 of 1
Today's
Date: Friday, November 22,
2013
Customer Su' port I
Help I Log Off
Morgan
EFTA01588502
EST Current Time: 17:27:33
tli it Name: GINA MIAGLIOCCO
Business Date: Friday, November 22,
2013
Deadline: clbhal DeppoWno: 00:00
EST
Nome
Fax
Paymentig
Maintenance
Approval
1111111111111111111111
Transaction Investigation > Wire Investigation > Transaction Search Details
r . , . Payment.Type and Details > ...
I
EFTA01588503
Transaction Date: 22-
Nov-13
Status: GFC PEND
RESPONSE
Amount:
$30,896.19
0000000
Nov-13 Transaction Type: Outgoing CHIPS
JPMorgan Reference: 1009300626E5
CR Value Date: 22-Nov-.3
Debit Party
> Chips SSN 4:
DR Value Date: 22-
EFTA01588504
it.f1111W1
Account
ID:
DDA -
Account
ID:
VIER - 01103
Name:
NES,
LLC
Name:
DEUTSCHE SANK
TRUST
COMPANY AMERICA
Address:
6100 RED HOOK QUARTER
03
Address:
EFTA01588505
ST. THOMAS VI
00002-
60 WALL STREET
NEW YORK NY
Intermediary Pally
>
Beneficiary
Party>
Account ID: DDA -
AC42953755
Account ID:
EFTA01588506
Name: NES
LLC
Name:
Address:
Address:
Order Party > Order Bank >
Account
ID:
Account ID:
Name:
Plume:
Address:
EFTA01588507
Address:
4th Credit Party 2'
Account ID:
Name:
Address:
Other Informathin >
Credit
Advice:
None
Cr Mu Type:
Source:
051
Debit
EFTA01588508
Reference:
833261089300
Bank/Bank Info:
Credit
Reference:
031 OF 13/11/22
Release
Tlme(EST):
710
Amount:
$0,0D
Existing
Inquiry:
No
Bene-D by CHIPS/FED Flag:
Payment
Details:
EFTA01588509
COWERI Payment:
GFP Audit Info I Create an Inquiry, I Bene-D Details I
EFTA01588510
https://-
eservejpmchase,net/common/funds/inquiry/-
newtxnsumcsc.asp
11/22/2013
EFTA01588511
ID: DATE: 11/25/2013
13:39:00 Page 2 of 2 DID: i l CSID: 302-634-5580
INDEX1
INDEX2:
EFTA01588512
📷 Images in this document (13 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image appears to be a scanned document, possibly a bank statement or a financial report. It contains a list of transactions with dates, descriptions, and amounts. The visible text includes names, dates, and numerical figures, but the specific details are not clear due to the resolution and angle of the scan. The document is structured with columns and rows, typical of financial records.
[Image 2] The image appears to be a photograph of a printed document, specifically a bank statement or transaction record. The document contains various fields such as account number, date, description of the transaction, and the amount. There are also fields for the payee's name and account number. The visible text includes the name "JOHN DOE" and the date "11/02/2015." The document is printed on standard
[Image 3] The image appears to be a photograph of a printed document, specifically a receipt or transaction record. It contains a header with a date and time, followed by a transaction number and a description of the transaction. The body of the document lists a customer name, a date, and a transaction amount. The footer includes a page number and a note about the transaction being part of a larger document
[Image 4] The image shows a printed document with text and numbers. It appears to be a financial or business-related record, possibly a receipt or an invoice. The document includes fields for date, time, and various details such as "EST," "L.L. Bean," and "Gift Card." There are also sections for "Amount," "Payment," and "Approval." The text is organized in a structured format, typical of financial or transa
[Image 5] The image appears to be a scanned document, possibly a transaction or payment record. It contains various fields such as transaction date, transaction number, reference number, and details about the transaction type, amount, and reference numbers. There are also fields for the value date and a debit/credit indicator. The document includes handwritten notes and numbers, and there are references to
[Image 6] The image appears to be a photograph of a printed document, specifically a bank statement or transaction record. The document contains various lines of text, including headers such as "Reference," "Bank Name," "Bank Code," "Bank Branch," "Date," "Time," "Amount," and "Description." There are also numerical codes and transaction details such as "Account Number," "Transaction ID," "Transaction Date,