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efta-efta01580297DOJ Data Set 10Correspondence

EFTA Document EFTA01580297

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580297
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 (nesseTypeinstructions) q). Effective Date: 04/10/13 Please *Met Onto% or More dale orgy Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account 0: O ACH O Check C) $9,783.00 Income: Domestic Wire O J.P. Morgan International Wire gag oiliV ea to rirtrew4w,4 ram.tort/ wear. Debit Account Title: Receiving Bank ABA: Receiving Bank Name: Address 1: Sovereign Bank Address 2: Beneficiary Account 0: Beneficiary Name: Martin G. Weinberg, PC City: State: Zip Code: satti Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: "WI ;',ipasplmaairer ".2,WaSiVeRia:Aatttifl. O DDA (US) O Swift Maltrik.M.an O Other Payment Details (Reference/ Advice Description/Addenda) (.4 are nyditiz April 1, 2013 Invoice 04/10/13 Date ID. 036304114827391 DATE 04/11/2013 20.27:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059604 EFTA01580297

Technical Artifacts (5)

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

Phone4114827391
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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