Case File
efta-01578854DOJ Data Set 10OtherEFTA01578854
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578854
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
illease Type Instructions)
:#6
A
t:Lilt&
ittto.
e}`)nffo
i n
Effective Date:
11101/13
Please ever current or future date only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
Debit Account t:
0 JPMC Transfer
0
ACH 0 Check
$104,927.86
O
Income:
J.P.Morgan
Domestic Wire
O
International Wire
Debit Account Tide:
JEGE Inc
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account t:
Beneficiary Name:
Address 1:
Deutsche Bank Trust Companies Americas
Address 2:
JEGE Inc.
City:
State:
Zip Code:
Account Type:
intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
DDA (US)
JAqiidtgaik.
0 swift
Payment Details (Reference/ Advico Description/Addenda)
0 Other
Au hied B4
11/01/13
11/01/13
Date
ID: 0 36311015447839 DATE- 1%1/2013 18:48:00 Page 4 of 7 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058003
EFTA01578854
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15447839Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestForum Discussions
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