Case File
efta-01580275DOJ Data Set 10OtherEFTA01580275
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580275
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 (Pk. Two InthucteOnS)
Effective Date:
104/24/13
Ptit&Tft Grow plan a Munn date only
Select Aporopiate Payment Type and Fields mil be Displayed
0
JPMC Transfer
0
ACM
Principal:
afrOrifkap*
Debit Account 0:
g'acjg
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account a•
Beneficiary Name:
Account Type:
Intermidiary Bank
AccOuntiCode:
Intermediary Bank Name:
0 Cheek
CID Domestic Wiro
$15,294 73
Sunirust Bank
Income:
Debit Account Title:
Kellerhals Ferguson Fietcher Krobli
ODA (US)
0
Swift
Payment Details (Deference/ Advice Description/Addenda)
0
J.P.Morgan
International Wire
Address 1:
401 East Jackson Strant
Address 2:
City:
arni
fr—
Slate:
iFr ---- 1Zip Code:
Pt"
33602
/1/
Authorized By
04124/13
Date
ID: 038304245402945 DATE 041241201318:51:00 Page 7 of 8 DID:
731 17 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059578
EFTA01580275
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4245402945Wire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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