Case File
efta-01578855DOJ Data Set 10OtherEFTA01578855
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578855
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
(Please Type instructions)
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Effective Date:
11/01/13
Please enter cerreni or future dale only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
O
DDA (US)
O
Swift
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
ACM
J.P.Morgan
O Check
0
Domestic Wire
$63,565.81
Income:
Debit Account Title:
Deutsche Bank Trust Companies Americas
JEGE LLC
Payment Details (Reference/ Advice Description/Addenda)
O
International Wie
JEGE U_C
Address 1:
Address 2:
City:
State:
O Other
Zip Code:
Authorized By
11/01/13
Date
ID: 036311015447839 DATE- 1%1/2013 18:48:00 Page 5 of 7 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058004
EFTA01578855
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
PrincipalWire Ref
Transfer RequestForum Discussions
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