Case File
efta-01580215DOJ Data Set 10OtherEFTA01580215
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580215
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:
(pease Type Instructions)
06/13/13
Please eels: current or enure date cnty
Select Appropiate Payment Type and Fields will be Displayed
O
JP111C Transfer
Principal
Debit Accojnt #:
O
ACH
C) Check
$6,827.25
Income:
Domestic Wire
Debit Account The
O
J.P.Morgan
International Wire
''siarira7:.
Tcrirey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account *.
Beneficiary Name:
Address 1:
Bank of the West
Address 2:
Henderson Construction, Inc.
City:
Slate:
lap Code:
w
7,7-Wilear
Otly.4413 • .
44
•
Account Type:
O
ODA (US)
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
1.1
O Swift
Payment Details (Reference/ Advice Description/Addenda)
a all '{Fleii1J ,
L
Payment of remaining outstanding Invoices*
Authorized By
106/13/13
Date
ID: 036306137852195 DATE- 06/13201319:02:00 Page 2 of 9 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059504
EFTA01580215
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13201319Phone
6137852195Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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