Case File
efta-01585060DOJ Data Set 10OtherEFTA01585060
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585060
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
(-germ fmkuspko
ElleaROME
Plitea WOW Want a IOW* ala (ra
Sett Acpcciele Payment Typo and Fields will be Displayed
0 Jram: Trans*
0
Aerl
0
Check
At:Wont
Pompano Bank ABA
Pooeiving Dank Name.
Bervdcary Account 0:
Bershodry Name.
Nautilus. Inc
0 Domes* Wire
[121571472
FIRST DANK PUERTO RICO
Account type
inlotrnedury Banc
AccoundCode:
intermediary Bent Name
0 ODA (US)
0
Swift
0
J.P.Mor • an
IMO( 'law al Wit,
P O BOX 9146
Address 2:
1519 Ponce DeLeon Avenue
city.
Isnot*
Stele:
Payment DNA fRedernoe/DesaiptontAddenda)
Account Info;
PR
Lip Code:
4
•
•
0314/13
Dote
ID 036333143‘01381 DATE 0:2114/,313 19 3500 Page ci 3 DO S5673166C7 CVO INOEX1 NOW
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065000
EFTA01585060
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6333143Wire Ref
Transfer RequestForum Discussions
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