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efta-efta01580288DOJ Data Set 10CorrespondenceEFTA Document EFTA01580288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580288
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4154977279Phone
7044988Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
121100782Wire Ref
Wire
AddressForum Discussions
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