Case File
efta-01580478DOJ Data Set 10OtherEFTA01580478
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580478
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
{Please Type Instsuctons)
USD vans eSInforita
Effective Date'
11116112
Please wet omen' or Mute date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
prgicci ffir
Debit Account #:
0
ACH O
Chock
$400.00
Debit Account Title.
Jet key E. Epstein
O
Income:
J.P.Morgan
Domestic Wiro
0
International Wiro
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
021000021
JPMorgan Chase
Address 2:
City:
State:
Zip Code:
Account Type:
Intermrdlary Bank
Account/Code:
Intermediary Bank Name:
0 swift
Payment Details (Reference/ Advice Description/Addenda)
0 Other
Movers at 301E
Authorized By
Date
ID: 036211167184019 DATE: 11/16/201215:0411EPagN2 of 2 DID731433V6DBMIEDINDEX1• INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059817
EFTA01580478
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7184019Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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