Case File
efta-01580173DOJ Data Set 10OtherEFTA01580173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580173
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfferrr Request
,0W^V:Mr.
Effective Date:
(Please Type tnstruaions)
07/17/13
Please enter current or Mute date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer
Principal:
.
Debit Account I:
O
ACM O Check
0
Domestic Wire
$43,000.00
Income:
O
J.P Morgan
International Wire
41.1601,?4, P
laY
Debit Account Ti0c:
Jathey E. Epstein
'es
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Address 1:
121000248
700 Main Street
Wells Fargo Bank
Address 2:
Beneficiary Name:
Milams Equipment Sales
City:
State:
Lynchburg
VA
Zip Code:
24504
ii104.14eSK
.-"MaIS Pn:
' 4Thrn :n
11,`Mci l
444
itestrios
i;&
Account Type:
Interrnidiary Bank
Account/Code:
Q
ODA (US)
O
Swift
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
t.;
O Other
Invoice 4403 - 2007 John Deer 310,)
Serial ff. 148298
Qik
Authorized By
107/17/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059449
EFTA01580173
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Wire Ref
ReferenceWire Ref
Transfer
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