Case File
efta-01580212DOJ Data Set 10OtherEFTA01580212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580212
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
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:
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Debit Account
Debit Account Title:
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J.P. Morgan
O
International Wire
IT&
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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
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6218211591Phone
7006253Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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