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Case File
efta-01579644DOJ Data Set 10Other

EFTA01579644

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579644
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8887316607
Phone9263762826
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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