Case File
efta-01367535DOJ Data Set 10OtherEFTA01367535
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367535
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JPMORGANForum Discussions
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