Case File
efta-01583782DOJ Data Set 10OtherEFTA01583782
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583782
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
•
41'
Ellotave Dale.
Meese T) verXICINsi
102328113
Non tele, wart a in due (Hy
Scree Anaropate Pzyrnent 'ypo and roltt w. bo 01.3::Jlay0
O t1PMC Transfer
Principal
key E. Epstein
DNA Account O.
0
ACH 0 Check
11.50,010 ou
739110438
Aoce.i.fg Party Infanta:on •
Receeeng Ba* ABA
lieccrong Bank Name:
Boneiciary Aocount #:
intemsdiwy Bank
Account/Code
tinemleamty Batt Name:
O
Dernesbc Woo
Cobil Account The
121000248
Woks Fargo 3anc
849825286
J. P. Morgan
0 international Wr
Amite:is 1.
420 krcregarrerf Street
Acdross 2
Paymont Details :Refercriabl Adulat DesorgtonfActdonds)
r
iced BY
02/28/13
Dale
ID 036303012571075 DATE 01012013 15 51 00 Pap 5 of 7 Dt0 35973166C? GSM INOEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063502
EFTA01583782
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
3::Phone
2328113Phone
3012571075Phone
9110438Phone
9825286Wire Ref
RefercriablWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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