Case File
efta-01578852DOJ Data Set 10OtherEFTA01578852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578852
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date:
Funds Transfer Request
(Plana Type instructions)
11/01/13
Please enter Curren: Or future date only
Select Appropiate Payment Type and Fields will be ('splayed
O JPMC Transfer
O ACH
O
Check
Domestic Wire
O International Wire
Principal:
$36,249.81
Income:
Nip141001.,
Debit Account 4:
Debit Account Title:
Neptune LLC
J.P.Morgan
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4':
Beneficiary Name:
Address 1:
Deutsche Bank Trust Companies Americas
Address 2:
Neptune LLC
clty:
State:
Zip Code:
&Lai •
Account Type:
intermithary Bank
Account/Code:
Intermediary Bant Name:
Othr,
z1t11,,c
DDA (US)
7:r
Aa Hei
r•
O swift
Payment Details (Reference/ Advice Description/Addenda)
O Other
Authorized By
11/01/13
Date
ID: 036311015447839 DATE- 1101/201318:48:00 Page 2 of 7 DID: 8887316607 CSID: INDEXt: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058001
EFTA01578852
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15447839Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalForum Discussions
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