Case File
efta-01580214DOJ Data Set 10OtherEFTA01580214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580214
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
,,Pii-ose Typo nin.ttiOnS)
Effective Date-
(--12iWi7/41fir
06/17i13
Please enler cufreN or future date only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
Principal:
vtdver,;:bWrir
O ACH O Check
®
Domestic Wire
S11,000.00
Income:
JP. Morgan
rWeifAizs,S,
-
rMA_ek<Ii-:e4'hta.E:g;
O Intemetonal Wire
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Address 1:
100 West 33rd Street
Bank of America NY
Address 2:
[Cambridge Mercantile Corp.
City:
State:
New York
NY
Zip Code:
10001
Mt15, •
akkbiiitiof
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
DDA (US)
gearegtme.
C..) Swift
Payment Details (Reference/ Advice Description/Addenda)
O Other
Inv S 06-030-2013
40 Coconut Palms 15'
06/17/13
Date
ID: 036306177971031 DATE- 06/17/2013 16 10-00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059502
EFTA01580214
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6177971031Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
ReceivingForum Discussions
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