Case File
efta-efta01580333DOJ Data Set 10CorrespondenceEFTA Document EFTA01580333
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580333
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Receiving Bank ABA:
Funds Transfer Request
(Please Type Instructions)
J.P.Morgan
• USD
Inlet ios.I,0-1
Effective Date:
03/21/13
Please artier curreni or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Debit Account O:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
0
ACH O
Check
535,557 95
ni
O
Incorro:
Domestic Wire
Debit Account Title:
_1
Sabadell United Bark
Tonja Haddad PA Trust Account
ifhir,Jugh/Inlentedigry Fany'Of .8awiredt
Account Type:
Intermidiery Bank
Account/Code:
Intermediary Bank Name:
0
0DA (US)
C
Swift
Payment Details (Reference/ Advice Description/Addenda)
O International Wire
Address 1:
Address 2:
City:
Slam. r---
O Other
zip Crick':
Invoice I 656
Authorized By
03/21/13
Date
Confidential Treatment Requested by JPMorgan Chase
ID: I
MIDATE: 03/21/2013 20:111:EpagH6 of 9 DIDaDEX1•
INDEX2
PAGE
6 OF
9
JPM-SDNY-00059642
EFTA01580333
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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