Case File
efta-01581041DOJ Data Set 10OtherEFTA01581041
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581041
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
V7 14
OLl/11.1
Account vet t 4-*** it***
Please wire Three Thousand Nine Hundred Forty Four Dollars and 45/100
($3,944.45) from the above account to:
Bank Name:
Banco Ponuiar de Puerto Rico
ABA #:
Account name:
Caricement
Account #:
Reference:
Inv # 5350
ID: 036109152683345 DATE: 09t15/2011 20:01:00 Page 7 of 8 DID: 8887316607 CSID: INDEXI: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060423
PROT0
Technical Artifacts (3)
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Phone
8887316607Phone
9152683345Wire Ref
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