Case File
efta-01580446DOJ Data Set 10OtherEFTA01580446
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580446
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
Meas. Type instructora)
Please enter current or Mute dale only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
O
ACH
O
Check
Principal:
Debit Account /:
$100,000.00
739110438
O
Domestic Wire
Income:
4;1; 471 ..
Debit Account Title:
O
J.P.Morgan
Intel 'atrial Wire
,inarey H Epstein
Receiving Bank ABA:
Receiving Dank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
271070801
Citibank
Address 2:
800418399
Kirkland & Ellis LLP
City:
State:
Zip Code:
Account Type:
Intermidiary Bank
ACcounVCoCe:
Intermedfuy Bank Name:
°It
O
DDA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
O Other
Matter 22168
(-1
Authoriz=• By
12:12/12
Date
ID 036212128059649 DATE 12/12/2012 21 23 00 Page 3 of 7 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059781
EFTA01580446
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12128059649Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeForum Discussions
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