Case File
efta-01579644DOJ Data Set 10OtherEFTA01579644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579644
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
megtorininavedono
IF Morgan
USD Transfe:Infordi:,.Gar
Effective Date:
00/26/13
P:ease cow( current or More date only
Se ect Approp ate Payment Type and fields will be Displayed
O
JPMC Transfer
Q
ACH
0
Check
O
Domestic Wire
O
International Wire
Principal:
51,412S5
Income:
—arialea;
Deba Account
--
1Debit Account Title:
NES LLC
Rowing Party trifiarmatton:
Receiving Bank ABA:
Receiving Bank Name..
Beneficiary Account #:
Beneficiary Name:
111993695
First Command Bank
Marites S .VoCorquodale
Pay Th:ct-Ollr,termsdiary PectyjIlikregtkirec0
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Address 1:
Address 2:
City:
State:
J
0 0DA (US)
O
Swill
0
Other
I Zip Code
Payment Details (Reference/ Advice Description/Addenda)
Expenses 09/06/2013 - 09/27/13 and services 09/23113-09/27/13
Authorized By
09/26/13
Date
ID 036309263762826 DATE 09i26/2013 19 24 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058829
EFTA01579644
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9263762826Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalForum Discussions
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