Case File
efta-efta01580316DOJ Data Set 10CorrespondenceEFTA Document EFTA01580316
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580316
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0
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Funds Transfer Request
(PleaseType Instructions)
S -Manstepinforiapd
Effective Date:
04/03/13
Plebe ewer wren! or tv.ure dare only
Select Appropiate Paymert Type and -fields will be Displayed
Principal:
0 JPMC Transfer
0
ACH
0
Check
(,)
Domestic Wire
$200,000.00
Income:
O
J.P.Morgan
Into rnctional Wire
r.11.11:-.1
ifii0"Ma tin()
Receiving Bank ADA:
Receiving Bank Name.
Beneficiary' Account #:
Beneficiary Name:
Address 1:
JP Morgan Chase
Address 2:
HBRK Associates Inc.
City:
State:
Zip Code:
Interinictiari Bank
Account/Code:
Intermediary Bank Name:
r,roa
agnaint
-nr
,
raipirestt..4
bai
Payment Detai s (Refe'ence/ Advice Description/Addenda)
Authon7ed By
04/03/13
Date
ID 036304034402232 DATE 04/032013 15 00 00 Page 2 of 2 DID 8687316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059624
EFTA01580316
Technical Artifacts (3)
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Phone
4034402232Phone
8687316607Wire Ref
Transfer RequestForum Discussions
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