Case File
efta-01580169DOJ Data Set 10OtherEFTA01580169
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580169
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
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Effective Date:
(Please Type Instructions)
07/19/13
Please enter current or future Otte only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
O JPMC Transfer
O
ACH O
Check
$24,847.87
1%
1WFyg
T.4 • •
SA.-44glv4YSZ:',X.I.C1a.
Debit Account I:
FtP-9410ft
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Account Type:
Intermdiary Bank
Account/Code:
Inter•redinry Bark 'game:
O
Income:
Domestic Wire
Debit Account Title:
Sabadell United Bank
Payment Details (Reference/ Advice Description/Addenda)
J.P.Morgan
6.3M1
International Wire
E Epstein
Address 1:
Address 2:
City:
State: L
O Oter
Zip Code:
Invoice # 679
Authorized By(
07/19/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059443
EFTA01580169
Technical Artifacts (2)
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Wire Ref
ReferenceWire Ref
Transfer RequestForum Discussions
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