Case File
efta-01580397DOJ Data Set 10OtherEFTA01580397
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580397
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 tnsrn:cmns) osahon
Effective Date:
c1,1,a9e, 02/01/13 Please enter currant or future dale only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
O
ACM
O
Check 0 Domestic Wire
O
International Wire Principal:
$3,280.03 Income:
• 'tfrW.
ittta inAtib.'44 -9* Debit Account #:
Debit Account Nile:
:MBE Inc.
J.P.Morgan
7
•:::,'F,7- .Are Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
121000248 Wells Fa-go Bank Address 2:
Trade Air Airline Support LTD City:
State:
lip Code Account Type:
Interrnidiary Bank Account/Code:
Intermediary Bank Name:
C.R24
3E
L
Payment Details (Reference/ Advice Description/Addenda)
te
O
DDA (US)
O
Swill aSiti atkAgApit O Other .4-!AtI ,..r.?-wTec?4,4-'%.,
JEGE Invoice: 00149400 Authorized By 02/01/13
Date
ID: 036302011286592 DATE: 02/01201318:44:00 Page 3 of 3 DID:
Confidential Treatment Requested by JPMorgan Chase
CSID INDEX1 INDEX2
JPM-SDNY-00059718
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire PrincipalForum Discussions
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