Case File
efta-efta01584068DOJ Data Set 10CorrespondenceEFTA Document EFTA01584068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584068
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Funds Transfer Request
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Effective Dare'
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.fra
11,O1/13
Hoist amt curio: or trifle ;Se arty
&Merl Adprnpette PrefineM Type are risk* nip be n srlaird
0 JPMC T'arsler
0
ACH
0
Check 0 Damao Wes
Address 1'
Receiving Bank ABA.
12I%1083
L
.
Receennrs Bark Name:
tan
Ilene Trust Compares Artie( cas
Fterer nary Name:
[Neptune LLC
Berehaary Account I -
AcCaell Type:
0DA (US)
mierrnidiaty Bank
AcCett/C•0011:
inlay
Bonk Num I
Parent Waifs (Rafarner Max OseeefpliorefAddereia)
0
J.P.Morgan
alternations° Wire
Address 2
F1001/13
Aurnowed By
Dew
ID 03831 1018447n DATE 11/01/201 3 18 4900 Page 2 of 7 DO 85973166O GSM IN0ESI iirDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063889
EFTA01584068
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Wire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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