Case File
efta-01580102DOJ Data Set 10OtherEFTA01580102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580102
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
(PI M. Type Instartions)
ry
ti
Effective Date:
09/03/13
Please enter current or future dote arty
Select Appropiate Payment Type and Fields will be Displayed
0
JPMC Transfer
(Ti ACH
0
Check
Principal:
Debit Account #:
t..
$15,000.00
• ittift:-.&"
.23,;.%:14733e.lir
:%*.k5r.nati
0 Domestic Wire
Income:
Debit Account Title:
O
J.P. Morgan
International Wire
ItiK itl,;e7T` ;-,,
Ig(
Tralat. 4.r d.
Jelrey E. Epstein f MA
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account $:
Beneficiary Name:
Address 1:
JPNlorgen Chase
Address 2:
City:
State
Zip Code:
Account Type:
intermidiary Bank
Account/Code:
Intermediary Bank Name:
say
../
Payment Details (Reference/ Advice Description(Addenda)
09/03/13
Date
ID: 036309032644569 DATE 09/03/2013 20:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059353
EFTA01580102
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9032644569Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeForum Discussions
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