Case File
efta-efta01579550DOJ Data Set 10CorrespondenceEFTA Document EFTA01579550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579550
Pages
0
Persons
0
Integrity
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Summary
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(nom Typo Inniniclions)
Effective Date:
00100/13
Please enter currant of Uwe dale only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Debit Account #:
0
ACM
0
Check
ei Domestic Wire
$120,000.00
Income:
O
J.P.Morgan
International Wire
Debit Account Title: kffroy E. Epstein
Receiving Bank ABA
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type:
lFIRST BANK, PUERTO RICO
LSJE, LW
Checking
Payment Details (Reference/Description/Addenda)
Dale
ID. 036309102935214 DATE: 09/10/2013 15 54:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058722
EFTA01579550
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9102935214Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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