Case File
efta-01580068DOJ Data Set 10OtherEFTA01580068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580068
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
(Please TY?, Instnonces)
itthiater•friforrr at :Oh
Effective Date:
Tiffl7;;1
tag;
10/04/13
Please enter cureol or future date only
Select Approplate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
ONtril Perty irfOrqi
0
ACH 0 Check
0
Domestic Wire
S15,645.69
Income:
O
J. P. Morgan
International Wire
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Benetciary Name:
Address 1:
Bank of the West
Address 2:
JB Henderson Construction, Inc.
City:
State:
Lp Code:
Intermidiary Bank
AccounVCodc:
Intermediary Bank Name:
r-
as
Payment Details (Reference/ Advice Description/Addenda)
Payment of remaining outstanding invoices # 24611, 24614, 24615, 24617 8 24653 rev
Authorized By
10/04/13
Date
ID: 036310044163457 DATE' 10/04201319':36:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059311
EFTA01580068
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4163457Phone
4201319Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
ReceivingForum Discussions
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