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efta-01367535DOJ Data Set 10Other

EFTA01367535

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367535
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Recipient address 1: Recipient address 2: Recipient address 3 (optional): Additional information for recipient (optional): (Up to 140 characters.) First Intermediary Information (optional) If Bank ID type is ABA, then the intermediary Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an ABA number, Bank information will be filled in automatically. Bank ID type: ABA Bank ID: validate) Intermediary account: (If appropriate enter th IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: ( Dank ID search Dank ID JPMORGAN CHASE BANK, NA NEW YORK NY Second Intermediary Information (optional) If Bank ID type is ABA, then the intermediary Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an ABA number, the Bank information will be filled in automatically. Bank ID type: ABA C ( Bank ID search Bank ID Bank ID: validate ) Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059110 CONFIDENTIAL SDNY_GM_00205294 EFTA01367535

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SWIFT/BICJPMORGAN

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