Case File
efta-01580363DOJ Data Set 10OtherEFTA01580363
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580363
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
(Please Type instructions)
J.P.Morgan
Effective Date:
03/01/13
Neese enter current cr future dale only
Select Appreciate Payment Type and HPMS will be Displayed
O
JPMC Trans*
Principal:
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account F:
Beneficiary Name.
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
ACH 0 Check
$1,000,000.00
O
Income.
Domestic Wire
,IPMorgan Chase
ODA (US)
0 Swift
Payment Details (Reference/ Advice Description/Addenda)
VH
thorized By
O
Interrational Wire
Financial trust Company
Address 2:
City:
State:
0
Othe
Zip Code;
03/01/13
Date
ID 036303012671076 DATE 03/012013 15.51 00 Page 3 of 7 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059676
EFTA01580363
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3012671076Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
FinancialForum Discussions
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