Case File
efta-01580437DOJ Data Set 10OtherEFTA01580437
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580437
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12208285606Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PetteyWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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