Case File
efta-01578856DOJ Data Set 10OtherEFTA01578856
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578856
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
kj$00:sipslor hroiri"1,0”)t,
Effective Date:
(Pleats Type Instructions)
11/01/13
Please enter torten' or future Mite only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
Offeir/altr
O
JPMC Transfer
O ACM
O Check
$699.94
Ingaernation
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Account Type:
Intermediary Bank Name:
Payment Details (Reference/ Advfoe Optica101on/Addenda)
F
Address 1:
O
Income:
J.P.Morgan
ragoo-0,7
Domestic Wire
Debit Account f iffy:
Deutsche Bank Trust Companies Americas
Plan O LLC
Intermidiary Bank
AccounUCode:
O
International Wire
Plan D LLC
Address 2:
Zip Code:
Authorized By
11/01/13
Date
ID aDATE:
118)1/2013 18.48 00 Page 6 of 7 DIDaID
INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058005
EFTA01578856
Technical Artifacts (2)
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Wire Ref
ReferenceWire Ref
Transfer RequestForum Discussions
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