Case File
efta-01579702DOJ Data Set 10OtherEFTA01579702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579702
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 {Mouse Type Instructions) t.•:.Y:;.",-
Lr8f1:1tranSfr'ritifolnlation Effective Date:
09/20/13 now onto( current or futtre 0nts only Select Appropiate Payment Type and Folds will be Displayed
O JPMC Transfer Principal:
cmglinformtorincti;w Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
O
ACH
O Check
0
Domestic Wire 51,667.00 Debit Account Title:
Income:
First Command Bank pay Mr dt4tflunriretchatiPtidai (INIe4Janag) •
Account Type:
Intermidiary Bank Account/Code:
Intermediary Bank Name:
O
DOA (US)
0
Swift Payment Details (Reference/ Advice Description/Addenda)
O
J.P Morgan International Wire
NES LLC Address 1:
Address 2:
City:
State:
O Other Zip Code:
Services 09/06/2013 - 09/20/13 Authorized By 109/20/13
Date
DATE 09/20/2013 17 461)0 Page 2 of 2 DID:
Confidential Treatment Requested by JPMorgan Chase
CSID INDEX1 INDEX2
JPM-SDNY-00058900
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer PrincipalWire Ref
Transfer RequestForum Discussions
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