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efta-01580212DOJ Data Set 10Other

EFTA01580212

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580212
Pages
1
Persons
0
Integrity

Summary

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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 Transfer Request Effective Date: (Please Type Instruenons) 06/21/13 Please enter anent o haute agile only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire Principal: S10,000.00 Income: T .7pAT:" saaCr.a. Debit Account Debit Account Title: iYitzgifrogafarth. Pt rtl lfah, tz J.P. Morgan O International Wire IT& .1OPrily E Epstein as Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /: Beneficiary Name: Address 1: 107006253 6000 Montgomery NE My Bank Address 2: 3B's LLC City: State: Albuquerque NM Zip Codo: 87109 anagrai i ra yst Account Type: O DDA (US) Intermidary Bank Account/Cude: Intermediary Bank Name: O Swift Payment Details (Reference/ Advice Description/Addenda) O Othe Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work tri Authorized By 06/21/13 Date ID: 036306218211591 DATE: 0621201317:1/:00 Page 4 of I DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059498 EFTA01580212

Technical Artifacts (7)

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

Phone6218211591
Phone7006253
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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