Case File
efta-01580422DOJ Data Set 10OtherEFTA01580422
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580422
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Dato:
Funds Transfer Request
{Please Typo Instructors)
01/02/13
Pinta KW ant* a holuro dais only
Select Appropate Payment I ypa and Finkls will be Displayed
0 JPMC Transfer
Principal:
7T7---
t av,--77/
easiI.
Debit Account 4:
O ACH O Check
$5,000.00
Wel
0 Domestic Wire
Income:
O
J.P Morgan
Internatonal Wire
Debit Account Title:
I ;It; e y E Epstein
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
l
8704 E State Road 70
BB&T
Address 2:
'Bradenton
Beneficiary Name:
Lewis, Longman & Walker IOTA Trust
City:
Bradenton
State:
FL
Zip Code:
34202
pay Thrriigtinnlr,-n-,nrhary
rfr
Account Type:
O
DDA (US)
Intermithary Bank
Accounbtodo:
intermediary Bank Name:
Other .tri.
0 Swift
Payment Details (Reference! Advice DescriptionfAddenda)
Other
Authorized By
01/02/13
Date
ID: 030:41028868711 DATE: 01)02J2013 21:49:00 Page 2 of 4 DID: 8487316607 CSID: IMDEX1: INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059753
EFTA01580422
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8487316607Phone
8868711Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeForum Discussions
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