Case File
efta-efta01580124DOJ Data Set 10CorrespondenceEFTA Document EFTA01580124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580124
Pages
0
Persons
0
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Authorized By
Funds Transfer Request
Effective Date:
108112/13
75,744 :nstr,:c•rrs
Please Brier current or Mae dale orgy
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
4)40.1';'.010,
O
ACH
O
Check
O
Domestic Wire
J.P.Morgan
Irternational Wire
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Address', :
,;P Morgan Chase
Address 2:
Aviloop LLC
City:
State:
Zip Ccde:
WIWinca,
:cut_ • !1;lab i2C5I4.4tftL
O
DDA (US)
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O Swift
Payment Details (Reference/ Advice Desalption/Addenda) lat
O Other
SA7r7A4a,C7::*.v.;,;
108112113
Date
ID. 036308121642480 DATE: 08/12/2013 19 57:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059382
EFTA01580124
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
C7::Phone
8112113Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
ReceivingForum Discussions
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