Case File
efta-01580170DOJ Data Set 10OtherEFTA01580170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580170
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
(Please Type instruction)
J.P.Morgan
Reese enter current or lulu re dale only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
Principal:
Debit Account M.
O ACH
Effective Date:
07/19/13
O
Check
310.272 45
O
'occrre
Domestic Wire
Debit Account
O
International Wire
Receiving Bank ABA:
Receiving Bank Name:
Address 1:
061000104
401 East Jackson Street
Suntrust Bank
Address 2:
Beneficiary Account 9:
Beneficiary Name: MIN=
Kellerhals Ferguson Fletcher Krobli
City:
State:
Tampa
Ft.
Zip Code:
33602
Account Type:
Intermldiary Bank
Account/Code:
ea-i3i1 , S4giVis.
-P,
4ataireeaWW,O.t).nin.: --
0
DDA (US)
O
Swift
Intermediary Bank Name:
Payment Details (Reference/ Advice DescriptiorVAddenda)
O Other
76-
7A
1
Authorized By
07/19/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059444
EFTA01580170
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
ReceivingForum Discussions
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