Case File
efta-efta01580287DOJ Data Set 10CorrespondenceEFTA Document EFTA01580287
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580287
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Please Type Instructions)
Effective Date:
[04/15/13
Please enter current or future cate only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Debt Aecatmi
0
ACH
0
Check
0
Domestic Wire
S115,000.00
Income:
Den!' Account Tdle:
O
J.P.Morgan
y.
International Wire
.1nirriy E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
Address 1:
1200 San Bernardo
International Bank of Commerce
Address 2:
rsured Aircraft Title Service
City:
Stale:
Laredo
TX
Zip Code:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
w.
178040
Purchase of Rolls Royce Spey 511.8 Engine Serial No. 8520
Phone Advise: Kirk Wotord
(1(
Authorized By
03/08/13
Date
ID. 036304154977279 DATE 04/15/2013 20.46:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059592
EFTA01580287
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4154977279Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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