Case File
efta-01580168DOJ Data Set 10OtherEFTA01580168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580168
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Please Type Instructions)
J.P.Morgan
Funds Transfer Request
Effective Date:
07/19/13
Please enter current w future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Debit Account #:
'14r: 6
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Accounts:
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
ACH O Check
$50,01)0.00
O
Innerrei
Domestic Wire
Cait Account Title:
121000248
Wells Fargo Bank
94
24
Black Srebnick Kornspan & Stumpf Tr
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
O
International Wire
Address 2:
City:
State:
Zip Code:
O
Other
Authorized By
07[19/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059442
EFTA01580168
Technical Artifacts (4)
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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