Case File
efta-01578761DOJ Data Set 10OtherEFTA01578761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578761
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I CG DIRECT
Fax: 3026345955
Jan 11 2010 16:20
P.06
f
XEFFRET E TSTPli
To:
Iane4
Kaftan
Pow
Harty Beller
Dare: .
Jemmy 11, 2010
Re:
. liginatutpa
Jeffrey as
Account
l=
Please wire Five Thousand tight Moulted Delius and 00/100 ($5$00.00) from
the above account to:
:Bank Name: .
Banco Pointer de Puerto Rico
ABA
Account name:
lace* Sierra Testing Laboratories, Inc.
Account 4:
Reference:
Main House — Req.#2
.
...ID 036001114113978 DATE: 01/.1it2010X.53:00 PM DID:
7316607 C$1R 302634g§ Page 6 of 1!
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057907
EFTA01578761
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 3026345955Phone
14113978Phone
3026345955Phone
7316607Wire Ref
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