Case File
efta-01585061DOJ Data Set 10OtherEFTA01585061
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585061
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
IFIna INS treftAtabfl
Ensnitte Der
::311413
vteu erter ostwt Cr btu; ale Only
Sact kAproptate Payment Type aid FleittswIl bu Dtstdavul
O JPIAC Transit)/ 0 ACH 0 C"eck
Principal:
alliall~~1~Inen
C
ZWe},;:,,,r,
LI.I--
IS30,000.00
InC0110:
J.P. Morgan
0 Intetnallonal Wee
Debit Account
Address 1
Pecan/mg Bank ABA
Ylecerytng Sans Name.
Benelitsary Account 1.
Benoltaary Name:
DANK. P UE ft IO [IC0
FINANCIAL TRUST COMPANY, INC
P O BOX 9t46
Address 2
1519 Pones Dc Loan Avenue
City.
State
'Santurce
PR
Account Type
0 ODA IUS1
0 Swirl
OØ
Inform/tit/try Hank
Account/Code:
iniermanry Benk Neta*:
et •
Payment DSOs tifterefakDoectlpfereAddenda)
lyt Code:
:traut
Payroll transfer
Authenztd By
03/14:13
Date
ID 036333143401381 DATE 02/14/,313 19 35 00 Page 3 or 3 CID 85873166V GSM INDEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065001
EFTA01585061
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3143401381Wire Ref
Transfer RequestWire Ref
transfer
AuthenztdForum Discussions
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