Case File
efta-01580454DOJ Data Set 10OtherEFTA01580454
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580454
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
(Reim Typo Iii5Itutturcs)
Ft:kit
12/06/12
Effective Dato:
Pl.a se enter current er future au only
Select Appropiate Payment Type and Fields wilt be Displayed
Principal O JPMC Transfer
0 ACH
0
Check
C) Domestic Wire
$1,321.00
Incomp:
J. P. N4 0 rgan
intematonal Wire
Address 1:
Receiving Bank ABA:
4608 Tula Park Mall
Receiving Bank Name.
Beneficiary Account it:
Merchants Commercial Bank a/c8 021000742
Address 2:
Beneficiary Name:
Kellerhals Ferguson Fletcher LLP
City:
State:
St Thomas USVI
Zip Code:
Account Type:
intermiciary Bark
Account/Code:
121042484
Intermediary Bank Name:
fitå
V
tit..
C) Swift
Pacific Coast Bankers Bank
Payment Details (Reference! Advice Description/Addenda)
X
GCS LW Formation Costs & STC Business License Costs
Authorized By
I12106`12
I
•
Date
ID. C36212067806841 DATE 12/0620121758W pagd 3 of 3 DI D'ABUS4613{75,9)Q) II1 DEX1 I N DEX2
PAGE
3 OF
3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059790
EFTA01580454
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12067806841Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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