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efta-01580177DOJ Data Set 10Other

EFTA01580177

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580177
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds TranAlsfera Request OST4L,RI p t, Effective Date: (Incase Tyao 'Intrust:ass) 07/11/13 Please enter exreni or ItAre dale Only Select Appropiate Payment Typo and Fields will be Displayed O Principal: JPMC Transfer inatnr;ricrraFcn ..cr Debit ACCOUM O ACH 0 Check O Domestic Wire $1,000.00 RerAJmno YAr!y!rciormatIon Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: O ODA (US) O Swift Account Type: Intermediary Bank Account/Code: Income: a • it Debit Account Title: FIRST BANK, PUERTO RICO FT Real Estate, Inc. Intermediary Bank Name: O J.P. Morgan > International Wire re, ‘2" ,..ef key E Epstein Address 1: Address 2: City: State: zit O Other Payment Details (Reference/Description/Addenda) Zip Code: `IATteal .7 Date If ir t( • t:=4i1,b 1;," is ID: 036307119215332 DATE' 07/11/2013 21:06:00 Page 5 of 5 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059454 EFTA01580177

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7119215332
Phone8887316607
Wire RefReference
Wire RefTransfer inatnr

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