Case File
efta-01580396DOJ Data Set 10OtherEFTA01580396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580396
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
ri b
(Pease Type Ins:ructions/
Effective Date:
02/01/13
Please enter current or future date only
Select Appropiaie Payment Type and Fields will ho Displayed
O JPMC Transfer
Principal:
ri4:74777,777
rent
Debit Account #
Receiving Bank ABA:
Receiving Rank Name:
Beneficiary Account #:
Beneliciaty Name:
ACH
J.PMorgan
O Check
0
Domestic Wire
31,380.00
Income:
Address 1:
Account Type:
intermidiary Bark
Account/Code:
ntermediary Bank Name:
Yteg
e
14
O DDA (US)
O
Swift
i-rayment Details (Reference/ Acvice Description/Addenda)
O International Wire
Address 2:
City:
State:
O Other
Zip Code:
ess.st.9s
• "#.:ed
retek
0.
Z.
Authorized By
02/01/13
Date
ID: 036302011286592 DATE 02/01201318.10:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059717
EFTA01580396
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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