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Case File
efta-01580223DOJ Data Set 10Other

EFTA01580223

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580223
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8887316607
Phone9042684762
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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