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efta-01580051DOJ Data Set 10Other

EFTA01580051

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580051
Pages
1
Persons
0
Integrity

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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-27-2013 04:03 PM JPMorgan Chase 302-634-5580 2/2 Funds Transfer Request Effective Date: 11/27/13 (Please Type Instructions) h&c Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH Principal: 0 Check $0.12 On 'iattoS 715S•ta O Income: JP Morgan b t-fkgt: Domestic Wire 'The Haze Trust Debit Account Debit Account Title: 0 .1;.11-y-ra r International Wire Address 1: Receiving Bank ABA: Receiving Bank Name Beneficiary Account if: Beneficiary Name: Bank of New York J Address 2: Pershing LLC I City: State: rc•-t:Ax 5 `1•:•!,:r1tWai...741(f4:::: e.... - .,..,;stk;0514,,Ster/ 11t7AtQl.:1:0•?.?P' Account Type: 0 DDA (US) 0 Swift 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Description/Addenda) Zip Code: F/F/C NC $ N4G024943 NC Name: The Haze Trust Authorized Authorized By 11/27/13 Date CIS e5c.Eftcy e et,1111 5;2-5 Stc-c7 C1/4,-126N Vron ID: 0363112M707715 gthritS7/2Ife2gto Rags 2d 2 DID: 8887316607 CSID: 302-634-5580 INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059287 PROT0

Technical Artifacts (6)

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

IPv6f4::
Phone302-634-5580
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Address

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