Case File
efta-01580461DOJ Data Set 10OtherEFTA01580461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580461
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
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
•
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12057770463Phone
5135134Phone
8887316607Wire Ref
Transfer RequestWire Ref
Wire
PrincipalForum Discussions
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