Case File
efta-01583646DOJ Data Set 10OtherEFTA01583646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583646
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
(Flom Type •noncloto)
Flaw ng cat of lutes Case
Sow.;" 4 0 440 PartOrl Tr,. and reds
ho Cuctayed
0 JP1.4C Trans@
0
ACH
0
Clock
Address I
Receiving Bank ABA
Rocervng Bank 'lane.
tleneIcont Account
Berennaryr Name'
Accost Type.
Internality Bank
Acownl.tcce
J.P.Morgan
Don't Vfre
O
interraboned Wile
Deutsche Bank Tfusi Compares ereeras
1
Mtermediary Bat Nan I
Payment Deta (Reeerence/AtikeDesatptionrAddenda)
Address 2:
Au/hi:tied B
11'01/13
Oslo
ID 036311015447e39 DATE VIC/20131a 4900 Pipe s 0 7 CC
CSC INDEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063352
EFTA01583646
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Transfer RequestForum Discussions
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