Case File
efta-01580216DOJ Data Set 10OtherEFTA01580216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580216
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
Peron Types Inskudlons)
Effective Date:
1O6/13/13
Noose ante; current Ot More dais only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account #:
221571473
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
O
ACH
S100.000.00
O Check
O
Income:
Domestic Wire
Debit Account Titte:
FIRST BANK. PUERTO RICO
a
J..P.Morgan
O international Wire
Southern Trust Company. Inc
Address 1:
P. O. BOX 9146
Address 2
;1519 Ponce De Leon Avenue
Southern Trust Company. Inc
Account Type:
U
DDA (US)
Intermediary Bank
Account/Code:
Intermediary Bank Name:
C ..) Swift
I CnY
State:
Santurce
PR
O
Other
Payment Details (Reference/Description/Addenda)
Zip Code:
t00909
Authorized B
Date
ID: 036306137852195 DATE- 0613201319':02:00 Page 3 of 9 DID:
CSC INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059505
EFTA01580216
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13201319Phone
6137852195Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
SouthernForum Discussions
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