Case File
efta-efta01580272DOJ Data Set 10CorrespondenceEFTA Document EFTA01580272
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580272
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Funds Transfer Request
onto r tpc• 'Inv/Jews)
PIM
Effective Date:
41:22J13
AMU, 911(01 COMO or tulure On only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
0 JPMC Transfer
0
ACH
Debit Account 0:
0 Check
Income:
Domestic Wire
Debit Amount Title
O
J.P. Morgan
International Wire
'Jeffrey E. E-psto n
Receiving Bank ABA:
Receiving Bank Name:
beneficiary Account 0:
Beneficiary Name:
Address I
1519 Ponce de Leon Avenue
PirstBank. Puerto Rico
Address 2
[Cypress. Inc.
City:
State:
Santurce
PR
Zip Code:
00908
Account Type:
Intermidittry Bank
Acixsunt/Code:
Intermediary Bank Name:
DDA (U.9)
Payrnrall Details (Reference/ Advice DescriptiorvAridende)
0,,,,./grgef>
0 Other
2012 Property Taxes • 2nd Half
h
i t .„.7
Authodied By
diev e/1
.
I04/22013
Date
ID: 036304245002945 DATE: 04124t261318:51:00 Page 4 of 8 DID ... 7316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059575
EFTA01580272
Technical Artifacts (4)
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Phone
4245002945Phone
7316607Wire Ref
ReferenceWire Ref
Transfer RequestForum Discussions
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