Case File
efta-01578744DOJ Data Set 10OtherEFTA01578744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578744
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax:3026345955
Jan 13 2010 16:13
P.03
Bank's performance as a whole.). If we do not receive a timely reply, we will assume that it is your LOB error and close
the case.
Thank you in advance,
Transaction Investigation-Ca.II Case ID: 7539759 Customer Name: IEFFFIT E EPSTEIN • Microsoft Internet Explor
Internal Request
3PM 100112-007645
UNABLE TO APPLY BENEFICIARY NAME AND ACCOUNT DO NOT BATCH.... Lkss.FEE2
FEDVIRE DEBIT VIA: BANCO
POPULAR PR/021502011 A/C:
LSJ FIBER TESTING IHAD:
011281000060005402 TRN:
1134100012Es
Task Locked
Thanks and /Regards,
%mit Ivtaivekar
Data Locked
ID: 036001134760087 DATE: 01/1312010 08:47:00 PM DID: m7316607 CSID: 3026345955 Page 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057890
EFTA01578744
Technical Artifacts (7)
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Fax
Fax:3026345955Phone
3026345955Phone
4760087Phone
7316607Phone
7539759SWIFT/BIC
BENEFICIARYForum Discussions
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