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Case File
efta-01580461DOJ Data Set 10Other

EFTA01580461

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580461
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 Unease Tyne livitmetions) Effoctive Date: 12/05/12 Reese enter current or luturo ate only Select Appropiale Payment Type and Relds will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire Principal: Debit Account If: 530,296.38 Income: Debit Account Tato: O IIRMorgan • rrinfloid;f.r.' ht .fac t8Sit.vr r, International Wire JEGE Inc. Receiving Bank Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: 14,1<r1/4 :511, Address 1: HSBC Bank USA N.A. Address 2: ATC Lasham Limited City: State: New York NY Zip Code: 10018 RICWW4114-1 Account 1 ypo: Inter.nidiary Bank Account/Code: Intermediary Bank Name: DDA (US) O eareffa,awite• -1.ziiaigtbitnatead, Swift Payment Derails (Heterenne; Act.oce Description/Addenda) O Othe r ea:s, J H Invoice # 005135134 A thonz Phi 2/05/12 Date ID: 036212057770463 DATE' 12/05/2012 20:43:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059798 EFTA01580461

Technical Artifacts (5)

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

Phone12057770463
Phone5135134
Phone8887316607
Wire RefTransfer Request
Wire RefWire Principal

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