Case File
efta-01580166DOJ Data Set 10OtherEFTA01580166
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580166
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Moraan
Funds Transfer Request
(Please Type hsvoctiono
Effective Date:
f.
07/19113
Pleas* eider current a ht..tre date onty
Select Aopropiate Payment Type and Fields will be Displayed
O
Principal:
art;,4,4t
ti
Debit Account it
JPMC Transfer
Receiv'ng Bank ABA:
Receiving Bank Name:
Beneficiary Account*:
Beneficiary Name:
Szeia
Account Type:
IntermIdiary Bank
AccounUCode:
Intermediary Bank Name:
tp.
O
ACH
$10,250.00
O
Check
O
:flea e:
"ali
st;P
inn
ilaWS
Domestic Wire
O
International Wire
Debit Account Title:
Welts Fargo Bank
LMT International
0 DOA (US)
Payment Details (Reference/ Advice Description/Addenda)
P
Address 1:
Address 2:
City:
State;
Tip Code:
LSJE LLC - Inv it 289
Authon11.zcd By
07/19/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059439
EFTA01580166
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer
ReceivWire Ref
Transfer RequestForum Discussions
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