Case File
efta-01580219DOJ Data Set 10OtherEFTA01580219
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580219
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:
(Neese Type tretsuction)
06/13/13
Please OM& current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account
xis
.
O
ACH
Check
545.502O0
O
Income:
Domestic Wire
Debit Account Title:
O
J.P.Morgan
International Wire
Pelleg E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
Address 7 :
St Croix Branch
FirstBank, Puerto Rico
Address 2:
Bohlke International Airways, inc.
may:
State:
St Thomas, VSVI
Zip Code:
vgtifoanTzrtary
Account Type:
Intermidiary Bank
Account/Code:
intermediary Bank Name:
O
DDA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
O Other
Hyperion Fuel - 12000 Gallons Jet A - Inv # 5068
06/13/13
Date
ID 036306137852195 DATE 06/13)2013 19.02:00 Page 6 of 9 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059508
EFTA01580219
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6137852195Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
PellegForum Discussions
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