Case File
efta-01579584DOJ Data Set 10OtherEFTA01579584
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579584
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(please Type aleruebons)
Effective Date:
11/21/13
Please ontor currer4 or Mute dew Dray
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account $:
ACH
0
Check
$30,896.09
O
Income:
J.P. Morgan
Domestic Wire
(:)
International Wire
Debit Account Title:
[NES LLC
Receivinij.Pady Into, tn.:03(in
Receiving Bank ABA .
Receiving Bank Name:
Deg !soda Bank
Beneficiary Account #:
Beneficiary Name:
NESS t I C
Pa:y Th /r74;gh/iniernied
44.14
.11.0(*zr.4
Account Type:
0
DDA (US)
0 Swift
Intermidiary Bank
AccounVCode:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Address 1:
Address 2:
City.
State
694:fierkr;O4.--"r,
0 Other
Zip Code:
Authorized By
11/21/13
Date
ID 036311216424557 DATE 1121/2013 21 39 00 Page 2 of 2 DID. 8887316607 CSC INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058758
EFTA01579584
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16424557Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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