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efta-01580370DOJ Data Set 10Other

EFTA01580370

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580370
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request plea., Twc, kmnicfic.$) ilenta µjityce-c viy;iAt zzaaw9 Effective Date: 02/24/13 Meese enw anent Or fulurc Cote aey Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal. • Mt rgrfarf4 Ter 0 ACH 0 Check CI Domestic Wire $30,000.00 Debit Account #: a nir Income: Debit Account Idle: MIN ago,. -t,t,tpz,49c470 ." J.P. Morgan cleks., ' v P4: :AA ^ O International Wire Finanrtini Trust Ccmpany Address 1: 1.imrtea• ?VI; Receiving Sank ABA: Receiving Bank Name: Beneficiary Account 1/: Beneficiary Milne: IP. 0. BOX 9146 FIRST DANK, PUERTO RICO Address 2: 1519 Ponce De Leon Avenue [FINANCIAL TRUST COMPANY, INC City: State: Santurce PR Zip Code: 00908 maw Account Type: Intermediary Bank Acixiuni/Code. Intennedialy Bank Name: ODA (US) 0 Swift 0 Other Payment Details (Reference/Description/Addenda) Authorized By Date ID: 036302222297845 DATE 02/22/2013 18:59:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059686 EFTA01580370

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2222297845
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Finanrtini

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