Case File
efta-efta01580397DOJ Data Set 10CorrespondenceEFTA Document EFTA01580397
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580397
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0
Persons
0
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Funds Transfer Request
(Pease Type tnsrn:cmns) osahon
Effective Date:
c1,1,a9e,
02/01/13
Please enter currant or future dale only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
O
ACM
O
Check 0 Domestic Wire
O
International Wire
Principal:
$3,280.03
Income:
• 'tfrW.
ittta inAtib.'44 -9*
Debit Account #:
Debit Account Nile:
:MBE Inc.
J.P.Morgan
7
•:::,'F,7-
.Are
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
121000248
Wells Fa-go Bank
Address 2:
Trade Air Airline Support LTD
City:
State:
lip Code
Account Type:
Interrnidiary Bank
Account/Code:
Intermediary Bank Name:
C.R24
3E
L
%
Payment Details (Reference/ Advice Description/Addenda)
te
O
DDA (US)
O
Swill aSiti atkAgApit
O Other
.4-!AtI ,..r.?-wTec?4,4-'%.,
JEGE Invoice: 00149400
Authorized By
02/01/13
Date
ID: 036302011286592 DATE: 02/01201318:44:00 Page 3 of 3 DID:
Confidential Treatment Requested by JPMorgan Chase
CSID INDEX1 INDEX2
JPM-SDNY-00059718
EFTA01580397
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Wire
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