Case File
efta-efta01580294DOJ Data Set 10CorrespondenceEFTA Document EFTA01580294
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580294
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date:
Funds Transfer Request
ON4844This M outon)
04/12/13
Please enter turret a future dale Onty
Select Appopiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Address 1
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account A:
Beneficiary Name:
0 ACH
O
0
Ched‘
$100,000.00
Income:
J.P.Morgan
Domestic Wire
0
International Wire
IMM
JPM Chase
NES LIC
ONISZMArrifittla
Account Type:
O
DDA (US)
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
Swift
Address 2:
City:
State:
ik",tak
r
0 Other
Payment Details (Reference/ Advice Description/Addenda)
Auttgrized B
Zip Code:
:weTr
04/12/13
Date
ID: 036304124880784 DATE: 04/12/2013 19:32:00 Page 2 of 2 DID: 8887316607 CSID. INDEX1- INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059600
EFTA01580294
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4124880784Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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