Case File
efta-01580223DOJ Data Set 10OtherEFTA01580223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580223
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Type:
Please enter current or rutin dais only
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Funds Transfer Request
Effective Date:
(Please Type InaInKtionS)
Select App-Opiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
9:40.:raWER440
Wa,4;Att<oa
Debit Account I':
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account
Beneficiary Name:
36's LLC
O ACH 0 Check
57,500 00
NMI
0
Income:
Domestic Wire
J.P.Morgan
International WM
Debi Account Tile:
Peel:\ N Fpziie
My Bank
,W4
O
DDA (US)
0 Swift
Payment Details (Reference/ Advice Description/Addenda)
Address 1:
!TOO Montgomery NE
Address 2:
City:
State:
Albuquerque
ttlyr
rA
0 Other
87109
taview 7.11
SZ T,
nc-1:
Deposit on Stucco at Larry House
•
Authorized By
09/04/13
Date
ID. 036309042684762 DATE: 09/042013 17 0100 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059513
EFTA01580223
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9042684762Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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