Case File
efta-01580273DOJ Data Set 10OtherEFTA01580273
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580273
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
(MOW Type IA:truchoo)
Ik4T
Effective Date:
0O22/13
Mean toter cuneot cc Ina dal, arty
Select Appropiate Payment type and Fields wits be Dismayed
O JPMC Transfer
Receiving Bank ABA:
Receiving Dank Name:
Beneficiary Account it
Beneficiary Name:
Account Typo:
Intermidiazy Bank
Account/Code.
Intermediary Bank Name.
O ACM
0 Check
4,..D Domestic Wire
Wens Fargo Bank, NA
I
Troutman Sanders LIP
0
DDA (US)
3A
T.
sio
O
Swift
Payment Details (Reference/Advice Descdpdon/Addenda)
Authorized
Date
y
"IT r` yet
O
Addross 1:
Addrecs 2
J.P.Morgan
internartonal Wiro
I
City:
State:
O
Othe
104/22/13
Zip Code
fl
tot-'
7.
ut"
*
Sn
ID: 038304245402945 DATE 04124!201318:51:00 Pap 5 of 8 DID: i 731 7 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059576
EFTA01580273
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4245402945Wire Ref
ReferenceWire Ref
Transfer
ReceivingWire Ref
Transfer RequestForum Discussions
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