Case File
efta-01580110DOJ Data Set 10OtherEFTA01580110
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580110
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
trq-
Effective Pate:
(Please Type Instructions)
08/28/13
Please enter current or rue/renal* soh/
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
;4:144M
Debit Account 0:
rir
O ACH
O
0 Check
0
Domestic Wire
58,635.90
739110438
J.PMorgan
International Wire
Income:
r5.-•1/4
Debit Account Title:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
Address 1:
Sabadell United Bank
Address 2:
Tonja Haddad PA Trust Account
City:
State:
Zip Code:
Account Type:
Intermidlary Bank
Account/Code:
Intermediary Bank Name:
faa
DDA (US)
Wii
ta
.
0 Other
Payment Details (Reference/ Advice Description/Addenda)
Invoice ft 685
(e)117
711
Authorized By
08/28/13
Date
ID: 036308272328478 DATE' 08/27/2013 20:03:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059362
EFTA01580110
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8272328478Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeForum Discussions
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