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efta-01579524DOJ Data Set 10Other

EFTA01579524

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579524
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-25-2013 08 38 AM JPMorgan Chase V2 Funds Transfer Request " 'Immeryoutiairsong Effective Date. 111/71/13 Rinse antat ours! cc Mtn dab cnly J.P Se'ect Approoiate Payment Type and Fields will ba Displayed 0 JPMC Twuder Debit Account 0: Receiving Bank ABA: Receiving Sank Name: Beneficiary Account 1: Beneficial); Name: Account Type: intermidary Rank AccountiCcde: Intermediary Bank Name: 0 AC11 S39:896.09 --471, Deutsch.? Bank NES. (.1 DDA (US) 0 Check 0 Domestic:V/1m Income: Debit Account TIME • NES I44 Payment Details (Reference! Advice Description/Addenda) 11121)13 Authorized By • -• • • • ...... . . WATS: 11/21 /2013 21.39:00 Page 2 of 2 all): INDOC1: INO X2: lD DATE: 1125201313.39:00 Page 1 of 2 DID:a CSID: INDEX) Confidential Treatment Requested by JPMorgan Chase organ INDEXT JPM-SDNY-00058692 EFTA01579524

Technical Artifacts (4)

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

Flight #AC11
Phone5201313
Wire RefReference
Wire RefTransfer Request

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