Case File
efta-01580163DOJ Data Set 10OtherEFTA01580163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580163
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 lIsfr;;;;;M').',;.•?t, 4-9111.
Effective Date:
07/22/13 (Pease Type Instructions) vdct J.P.Morgan ,,cAw
'es:crz4Lec ?v- 4W, r MtW. :MWSVE
rr
nnliat Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed
Cl JPMC Transfer
O
ACH
Principal:
0 7-AIWV:al4w, Debit Account I:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account It Beneficiary Name:
Account Type:
lntermidiary Bank Account/Code:
Intermediary Flank Name.
O
Check 161.041 06
O
!rcome:
Domestic Wire Debit Account Tre:
JP Morgan Chase 819949496 Ion Nicola
DDA (US)
O
Swift Payment Detads (Reference/ Advice Description/Addenda)
O International Wire Address 1 ArS.'44., Address 2:
City:
State:
Zip Code:
Reimbursable Expenses
(1
Authorize
tV
07/72/13 Dale Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059434
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire AddressForum Discussions
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