Case File
efta-01585049DOJ Data Set 10OtherEFTA01585049
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585049
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
Minia Tic* ritrairej
Pease crew citron otkian dote cat,
swan appachine payment Tikk and F i4M will
ramitayou
0 JPMC Transfer
ete.4-efIrly
tt-3t
0
ACH 0 Check
O
Duni:Vic Wire
J.P.Morgan
0 (Martians& Wire
Rooming Bank ABA
Renewing Bank Name:
Beneficiary Acrtutt
Benellouty Nene.
Address
08700964E
ISabadill United Bark
Addre% 2:
0165004987
Toga Haddad PA Trust Account
Cty
State:
id Code.
Account Type:
0
DDA (US)
Interim:Ian/ Balk
Account/Code
S
Interne:limy Dank Name
,
Payment Dana (kiloton:et; Advice DescriptiontAtaxenCei
0
Oner
nvoce 1644 & Retainer
Auttcnrod By
01/16'13
Claw,
ID 036301169O1728 DATE 01716/013 18 54 00 Page 3 of 4 DO tar3166C7 GSM itiOEXI INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064988
EFTA01585049
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5004987Wire Ref
Transfer RequestWire Ref
Wire
RoomingForum Discussions
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