Case File
efta-efta01580305DOJ Data Set 10CorrespondenceEFTA Document EFTA01580305
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580305
Pages
0
Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Please Type Instructions)
Effective Date:
04/05/13
Please enter cun-enl cx tuba date only
Select Appropiatc Payment Type and Fields will be Displayed
O JPMC Transfer
O
ACH
$50,000.00
ark) nator
at
Domestic Wire O
J.P.Morgan
International Wire
Retorcr
a
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
JPMorgan Chase
Address 2:
Beneficiary Account 0:
Beneficiary Name:
Neptune LLC
City:
State:
Zip Code:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
Payment Daises (Reference/ Advice Description/Addenda)
O offs
Authorized By
(/05/13
Date
ID: 036304054516654 DATE: 04/05201313:20:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059612
EFTA01580305
Technical Artifacts (6)
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Phone
4054516654Phone
5201313Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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