Case File
efta-01580213DOJ Data Set 10OtherEFTA01580213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580213
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
p;::,c.rytttageroyawi
Effective Date:
(Please Typo. Instructions)
Neon °flier ',wont or future dale only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
0
ACH
Principal
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
"1"*.Zugn
Account Type:
Intermidiary Bank
Account(Code:
Intermediary Bank Name:
Lassimit
,
Payment Details (Reference/ Advice DescrIption/Addenda)
O Check
91 0,000 00
Str
O
Income:
Domestic Wire
Address 1:
JP Morgan Chase
Ayiloop LLC
O
DDA (US)
O
Swift
J.P.Morgan
International Wire
Address 2:
City:
State:
O mer
Zip Code:
Authorized B\r
06/19/13
Date
ID: 03630614810792 DATE' 0619/2013 18 49:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059500
EFTA01580213
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14810792Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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