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Case File
efta-01580437DOJ Data Set 10Other

EFTA01580437

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580437
Pages
1
Persons
0
Integrity

Summary

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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 Effective Dare: (Please Type Instruct ors) 12/20/12 Please enter current or luture Cate oily Select Appreciate Payment Type and Fetcha will bo Displayed O JPMC Transfer Pettey E. Epstein Debit Account If: F_cclv:rq Pc niC):11131pit Receiving Bank ADA: Receiving Bank Name: Beneficiary Acccunt #: Beneficiary Name: Account Type: intemildialy Ban< AccounUCode: Intermediary Bank Name: O ACH O Check 0 Domestic Wire Debit Account The: Wells Fargo Bank Zorn.) Development Corp. Payment Details (Reference! Advice Description/Addenda) J.P.Morgan cti 'GCE} O International Wire Address 1: 420 Montgomory Street Address 2: City: State: iirt)741‘”: —.)7zkr! San Francisco CA Zip Code: Tac 94104 5.4,v7F(2, 41•.;;Z.J.1 1,Pc Authorized By 12/20/12 Date ID 016212208285606 DATE: 1220/201219:50:00 Page 8 of 9 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059769 EFTA01580437

Technical Artifacts (6)

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

Phone12208285606
Phone8887316607
Wire RefReference
Wire RefTransfer Pettey
Wire RefTransfer Request
Wire RefWire Address

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