Case File
efta-01579285DOJ Data Set 10OtherEFTA01579285
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579285
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
Meal Typo Incarnations)
USD Tr nosier InfOruiehan •
Effective Date:
07/18/13
Please erne, current °rhino. Onto only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
O
ACH
O
Check O Domestic Wre O
J.P.Morgan
Intemaional Wire
Prindpal:
$5,000,000.00
Income:
Debit Account 8:
flecciv ng Party talc
Debit Account The:
3040645872
Southern Trust Company. Inc.
Credit Account 8:
W97565001
0 Principal O
Income
Credit Account Title:
Southern Trust Company. Inc.
Beneficiary Account S:
Beneficiary Name:
Payment Details (Reference/Description/Addenda)
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058446
EFTA01579285
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7565001Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrindpalForum Discussions
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