Case File
efta-efta01580345DOJ Data Set 10CorrespondenceEFTA Document EFTA01580345
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580345
Pages
0
Persons
0
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Funds Transfer Request
(Please Type InstructIon,$)
Effective Date:
03/14/13
Please Mot current or future dale only
Select Appropiate Payment Type and Fields will bu Displayed
0
JPMC Transfer
Principal
Debit Amount #:
O
ACH
0
Check
$30,000.00
neceiying Pa
lftlOmiatton..,.
O
Income:
J. P. Morgan
MaTIreaMair
Domestic Wire
Debit Account
O
International Wire
Financial Trust Company
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
221571473
P. O. BOX 9146
FIRST BANK, PUERTO RICO
Address 2:
1519 Ponce Do Loon Avenue
FINANCIAL TRUST COMPANY. INC
City:
State:
Santurce
PR
Zip Code:
00948
e,v
n•ps, T,tet,
Pay;Throughiltaatiftedlary Party.(ftegOladd)
•
,
.
Account Type:
Intermediary Bank
Account/Code:
Intermediary Bank Name:
0
DOA (US)
C) Swift
0 Other
Payment Details (Reference/Descriplion/Addenda)
Laifit-4.4
(Payroll transfer
Authorized By
uthoreCd
03/14/13
Date
1
ID: 036303143401381 DATE 03/14/2013 19 35 00 Page 3 of 3 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059655
EFTA01580345
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3143401381Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
FinancialWire Ref
transfer
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