Case File
efta-efta01580281DOJ Data Set 10CorrespondenceEFTA Document EFTA01580281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580281
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Persons
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Funds Transfer Request
(PleaS0 TYPO Irth'uctCrs)
Effective Date:
04117/13
Pleat.. enter Current or tutu° dale only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
0
ACH 0 Check
0
Domestic Wire
O
J.P. Morgan
International Wire
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account S:
Beneficiary Name:
Citibank, NA
Address 2:
Designs Lit
City:
State:
Zip Code:
Account Type:
Inteirnidiary Bank
AccounVCode:
Intermediary Bank Name:
O
DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
0 Other
Au home /
/
y
/
04/17/13
Date
ID: 036304175080741 DATE 04117/2013 17 08O0 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059585
EFTA01580281
Technical Artifacts (5)
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Phone
4175080741Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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