Case File
efta-01580314DOJ Data Set 10OtherEFTA01580314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580314
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
(Pease Type kwruconst
J.P Morgan
USD Tidrs1;:.-
Effective Date:
04/03/13
Pioace onto, current or future date only
Se!ec: Appropiate. Payment Type and Pie!ds vii!. be Displayed
Principal:
0 JPMC Transfer
0 ACH
0 Check
0
Domestic Wire
s200.000.00
Income:
International Wire
Receiving Bank ABA.
Receiving Bank Name:
Benet. ciary Account 4:
Beneficiary Name:
Address 1
JP Morgan Chase
Address 2
Darren K Indyke PL LC
City:
State:
Zip Code:
Pay Tiyo,i).;
:it Fe,Liu4.4:":4
Account Type.
intermidiary Bank
Account/Code:
Intermediary Bank Name:
0 swift
DDA (US)
Payment Details (Reference/ Advice Description/Addenda)
0 Other
Authorized By
04/03/13
Date
ID 036304034401065 DATE 04/03/2013 14.47 00 Page 2 of 2 DID: 8887316607 CSID: INDEX1- INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059622
EFTA01580314
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4034401065Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
ReceivingForum Discussions
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