Case File
efta-01580162DOJ Data Set 10OtherEFTA01580162
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580162
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.
;Pea Effective Date:
107/24/13
TY:O Please enter curreet or future date only Select Appropiate Payment type and Fields will be Displayed
O JPMC Transfer Principal:
X4/24):,,aw.
24.").,:?cret :my act, Debit Account 0:
Receiving Bank ABA:I Receiving Bank Name Beneficiary Account 0:
Beneficiary Name:
ekivqt,46:6 Account Type:
Intermidiary Bank Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Advice DescriptiorvAddenda)
O
ACH
O
Check $72,862.00 'Bank of the west 0 Domestic Wire
Income.
rt•
Debit Account Title:
drat . 4141\ at, Leading Edge Aviation Servces, Inc weave
O
Swltt
O
ODA (US)
O
Other State:
ICA
IZip Code:
92660
O
J.P.Morgan International Wire Address 1:
MaCarlhur Blvd Address 2:
City:
Newport Beach
rr
JEBIE LLC N423TT/SN 1085 - Invoice 101398 Authonzeill
07/34/13
Date Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059432
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Tail #
N423TTWire Ref
ReferenceWire Ref
Transfer PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeWire Ref
Wire AddressForum Discussions
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