Case File
efta-01579921DOJ Data Set 10OtherEFTA01579921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579921
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date:
Funds Transfer Request
(Phrase iyoe instrootcne)
08/06/13
Please enter currem or future dais only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Ciginatcejn(orrnalicci
Debit Account a:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account a:
Beneficiary Name:
0
ACH
0
0 Check
0
Domestic Wire
81,887.00
fl
Ino3me:
Debit Account Title:
P.!). ThTaughrInte•rin(xtdry Flap (It Required/
Account Type:
Intermit:fiery Bank
Account/Code:
Intermediary Bank Name:
0
Other
O
DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
J.P.Morgan
International Wire
NES LLC
Address 1:
Address 2:
City:
State:
Zip Code:
Services 07/28/2013 - 08/09/2013
Authorized By
08/06/13
Date
ID: 036308061366905 DATE 08/06201310:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059151
EFTA01579921
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6201310Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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