Case File
efta-01580090DOJ Data Set 10OtherEFTA01580090
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580090
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
•
ckrt,
Effective Date:
(Please Type Instructions)
09;23113
Please enter current or future ewe only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
1Sabadell United Bank
0
ACH
0
Check
$33,807.50
Beneficiary Account
Beneficiary Name:
cr;:i:i;;74.45t
1/2:;;.r.,947411#
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Sank Name
Income:
Domestic V/ire
Tonja Haddad PA Trust Account
Payment Details (Reference/ Advice Descrir,tionthdanda)
O
J.P.Morgan
International Wire
Address 2:
City:
State:
ap Code;
Invoice # 696
Authorized By
By
09/23/13
Date
ID: 036309233526156 DATE: 09/23/2013 18:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059338
EFTA01580090
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9233526156Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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