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efta-efta01580288DOJ Data Set 10Correspondence

EFTA Document EFTA01580288

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580288
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 'n$InictIons) Effective Date. [04/15/13 Please emir current or love dale only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH C .,) Check Principal: Address 1: Receiving Bank ABA. Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Intermediary Bank Name: 515,000.00 739110438 J.P.Morgan _scliottx .N.neht t6, O Income: Domestic Wire 121100782 Bank of. the West 277044988 JB Henderson Construction, Inc. Payment Details (Reference/ Advice Description/Addenda) O International Wire Address 2: City: State: Zip Code: Intermicliary Bank Account/Code: Payment towards Invoices It 24100, 24101, 24119, 24106, 24097 & 24120 (L I• , ALthorized By • 04/15/13 Date ID. 036304154977279 DATE 04115/2013 20:46:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059593 EFTA01580288

Technical Artifacts (10)

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

Phone4154977279
Phone7044988
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Request
Wire RefWire 121100782
Wire RefWire Address

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