Case File
efta-01580124DOJ Data Set 10OtherEFTA01580124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580124
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Authorized By Funds Transfer Request Effective Date:
108112/13 75,744 :nstr,:c•rrs Please Brier current or Mae dale orgy
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer 4)40.1';'.010,
O
ACH
O
Check
O
Domestic Wire J.P.Morgan Irternational Wire Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Address', :
,;P Morgan Chase Address 2:
Aviloop LLC City:
State:
Zip Ccde:
WIWinca, :cut_ • !1;lab i2C5I4.4tftL
O
DDA (US) Account Type:
Intermidiary Bank Account/Code:
Intermediary Bank Name:
O Swift Payment Details (Reference/ Advice Desalption/Addenda) lat
O Other
SA7r7A4a,C7::*.v.;,;
108112113
Date
ID. 036308121642480 DATE: 08/12/2013 19 57:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059382
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
C7::Phone
8112113Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire ReceivingForum Discussions
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