Case File
efta-efta01580274DOJ Data Set 10CorrespondenceEFTA Document EFTA01580274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580274
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0
Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
o.rwtwr
?;St"
Effective Date:
(meant Type irivrvetions)
04124/13
MORS enfer GUMMI nr tumor Miff only
Select Appreciate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Dehit Account 4:
*finete.s?1, f:iCr.:444
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
Beneficiary Name:
"Mal ik
Amount Type:
etterrnidiary Bank
Account/Code:
Intermediary Bank Name:
O
ACH
O
Check
$24.266.20
1Sabadeu United Bank
Mit
i
ronic Haddad
Haddad PA Trust Account
4 leiTm
ittar
O
DDA (US)
Mt)
O
Income:
O
Swift
J.P.Morgan
Domestic Wire
Payment Details (Reference/ Advice Description/Addenda)
O internaloral Wire
Address 1:
Address 2:
City:
State:
O Oho
bp Coda:
frivoica * 662
il
"Vi
Authorized By
04/24/13
Date
ID: 036304245402945 DATE: 041241201318:51:00 Page 6 of 8 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059577
EFTA01580274
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4245402945Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressWire Ref
Wire
PaymentForum Discussions
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