Case File
efta-01579631DOJ Data Set 10OtherEFTA01579631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579631
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 Instructions)
Effective Date:
08128/13
Please enter current or Mere date or ty
Select Approplate Payment Type and Fields will be Displayed
0
JPMC Transfer
0
ACH
0
Check
Principal:
Debit Account 0:
Receiving Bank ABA.
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Account Type:
Intermicfiary Bank
Account/Code:
!termed ary Bank Name:
518,580.00
O
Income:
J.P. Morgan
Domestic Wire
0
international Wire
Debit Account Title:
026013576
ISignature Sank
Marks Paneth & Sheen LLP Account
0
ODA (US)
0 Swift
Payment Details (Iloterence/ Advice Oescripficn/Addenda)
Address 1.
Address 2:
Cty:
State:
0
°the,
Invoice: 368394
08/28/13
Cate
Southern Trust Company, Inc.
ID: 036308272328107 DATE 08/27/2013 20.00:00 Page 2 of 2 DID: 8887316607 CSID: INOEXI: 1N0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058812
EFTA01579631
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6013576Phone
8272328107Phone
8887316607Wire Ref
Transfer RequestForum Discussions
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