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efta-01578854DOJ Data Set 10Other

EFTA01578854

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578854
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone15447839
Phone8887316607
Wire RefReference
Wire RefTransfer Request

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