Case File
efta-efta01351104DOJ Data Set 10CorrespondenceEFTA Document EFTA01351104
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Unknown
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DOJ Data Set 10
Reference
efta-efta01351104
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NYC - MFN# 103362
Page 1 of 1
Instruction MFNI 103362 Credit Advice 0 Links
Header
FTR Date: 8/20/2014
Status: Completed
Type: IFD
Bank Ind.: Non-Bank
STP Ind.: 25 - Basic Qualification.
Debit Parties
DR - Value 8/20/2014
Fed. ABA Number:
Addl. ID:
JPMORGAN CHA E BANK N.A.
Credit Parties
CR - Value 8/20/2014
Account Number:
Addl. ID:
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3
ST THOMAS UNITED STATES VI 00802
INS
SERVICE UTILITY
OGB
TUDOR FUTURES FUND
ORG
Account Number:
Addl. ID:
TUDOR FUTURES FUND
HARBORSIDE PLAZA 10
3 SECOND STREET
JERSEY CITY 0731IREM
Fed.
ABA Number:
JPMORGAN CHASE BANK N.A.
Gross: 677,400.39 USD
Net: 677,400.39 USD
IMAD:
Send. Ref.:
Bene. Ref.: NONE
CTR/OBI=TFF 07.31 FINAL RED PAYMENTBBI=/REC//BNF/BNF/OUR REF JPM140815-003653CHASEREF6490800227J0,
Transaction Details
Booking
History
Additional Details
SPR Codes
Bill Codes
https://cingnet-hb.gb.intranet.db.com/cingnet/NewDocFTRtrx.aspx?Source=WINDOW&T...
8/20/2014
EFTA01351104
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JPMORGANSWIFT/BIC
SOUTHERNURL
https://cingnet-hb.gb.intranet.db.com/cingnet/NewDocFTRtrx.aspx?Source=WINDOW&TWire Ref
REF JPM140815Forum Discussions
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