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efta-efta01580287DOJ Data Set 10Correspondence

EFTA Document EFTA01580287

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580287
Pages
0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4154977279
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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