Case File
efta-01583779DOJ Data Set 10OtherEFTA01583779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583779
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 ram nsie meat
MIS nig 0~4 a 'yin dile onsi
See! Approve Parsee 1yne and Fens *4 be Displayed
0
ACM
0
Crock
0
.PNIC Transfer
Principal
11131,701.4$
Debi Amur* It:
Recen.ng Balk ABA'
fitecerAng Wilk Name .
Senelciary Account it.
Bereeciary Nene.
Account Type.
InienTediary Bank
Accotntitode
Intermediary Bank Name.
Mak
J.P.Morgan
Domestic Wee
0
International Wee
Debi Amount Tar
021000021
FPM Chas*
7'39121472
NES LLC
0
DOA (US)
0
STIR
Payment Details iRekvence, Advice DescuptioriActierida)
Anlrese 1:
Andress 2
City
Stale
ra•
ba Code
Sun
02J24/13
Au
red
I tats
ID 036303012571076 DATE MOW:0131551 00 Pep 2 ci 7 DO 55573166C7 GSM INOEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063499
EFTA01583779
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3012571076Phone
9121472Wire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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