Case File
efta-01585048DOJ Data Set 10OtherEFTA01585048
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585048
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funcs Transfer Request
Effective Cale
[Piracy Tpo Mult.r/aril
:-A
01 /16/13
PIN.* en* c wren! cr WU,'" ctc. • trip
Sriea Appropate Payment Typo and Fluids wit bo DEpuw.d
0 JPMC Immter
O
ACM
Docnosbc
G
0
International Wire
0 chta 0
Principal:
I560.OCO.co
Ciri
aZ
ificat
tncnme
‘4.
tylat;
Y:t pAcreL3197;
..1.1.174457174117arS.
;I :rt : S
±1 4ie- !VA
(641,S
Debi AecouM
Debit Account Tale:
1221672851
Recelimg Bank ADA:
Receiving Bank Name
Beretioary Account O.
Beneficiary Name:
Acc3unl Tyce.
Intemdtary hark
AtzvuttiCode
Iniermailmy flat Norm:
JP Morgan
Pewter E. Epetein
riSsiThlT,701
0. ., rem
FestBank, Puerto qice
LSJ Ecipuyees LLC
Address 1
'ter:
hi -i 4.:A
at. 1AL
1513 Pin ice de Lean Arm*
Adckesa 2:
City
SIMS.
'Santurce
PR
Zip Code
O
Perim, Del* fkeerrailtseMee Moak:Abel/Addenda)
Auth3fithd BY
01/10/13
U
Date
ID 036301164881728 DATE 01/16f:013 18 54 00 Page 2 CI 4 D0 85.973166C7 GSM INOEXI INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064987
EFTA01585048
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
i560.oco.coPhone
4881728Wire Ref
Transfer RequestForum Discussions
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