Case File
efta-01580445DOJ Data Set 10OtherEFTA01580445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580445
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 Date:
(Please Type Instrucions)
cg,74 ,i17.47 :
tyroz
12/12/12
Please enter current or tutors dale only
Select Appropiate Payment Type and Fields will be Displayed
Principal: O JPMC Transfer
O
ACI I
O Check
0
Domestic Wire
$12,008.00
Deb t Account t
•
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account S:
Beneficiary Name:
Fir
9ACIII !
Account Type:
Intermidiary Bank
AccounuCode:
a
Income:
Debit Account I itle
Suntrust Dank
Buck Steel, Inc. Escrow Account
DDA (US)
Intermediary Bank Name:
Payment De:ails (Reference/ Advice Description/Addenda)
O
J.P Morgan
International Wire
Address 1:
Address 2:
City:
State:
O
Other
7M,
Project 11)5: EP007511
rt
Authorized By
12)12/12
Date
ID: 036212128059649 DATE 12112/2012 21:23:00 Page 2 of 7 DID: 8887316607 CSID: INDEX!: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059780
EFTA01580445
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12128059649Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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