Case File
efta-01580342DOJ Data Set 10OtherEFTA01580342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580342
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
(Plle* TYPD belbuctiono)
DS eflitk
Antonimion.
Effective Date;
03/14/13
Please enter current or Mute Salon*
SoIcct Appropiate Payment Type and Fields will be Displayed
JPMC Transfer
Principal:
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name.
Beneficiary Account A:
Benefidary Name:
0
ACH
0
Chin*
61.278.91
O
Income:
Domestic Wire
Address 1:
Wells Fargo Bank
Account Type:
O
DOA (US)
Intermicliaty Bank
Account/Code:
Intermediary Bank Name:
4alosaAhaa
Payment Detai s (Refrence/ Advice Description/Addenda)
O
J.P.Morgan
International Wire
Address 2:
City:
State:
Zip Code:
Exp. reimbursement
Authorized
103/14/13
Date
ID: 036303143381124 DATE: 03/10201315:49:00 Page 2012 DID: 8887316607 CS1D: INDEXI: 1N0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059651
EFTA01580342
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3143381124Phone
8887316607Wire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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