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Case File
efta-01580229DOJ Data Set 10Other

EFTA01580229

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580229
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request (Please Typa ImtilietiOM) iVN ?-•:rFfef :4?:* .rti ttaili t0 17140 3 14Frat Effective Date: 06/0O3 Please enter CUIleff Of Uwe dale only Select Approptate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: nraiciWge. er r Ait4oriaia45O Debit Account I: 'in -' • 0 ACM 0 Check 0 Domestic Wire $250,000.00 Receiving Bank ABA: Receiving Bank Name: Beneficiary Account Beneficiary Name: t:3• 91c eii; [IP Morgan Chase l Darren K Indyke PLLC la" lb(3W.:7).0:2)141 .1; r1 Parry Of. Account Type: LJ DOA (US) Intormidiary Bank Account/Code: Intermediary Bank Name: Liesitatics - ,..;;.viry;,...,,::',.. 1 Swift Payment Details (Reference/ Advice Description/Addenda) Income: Wert Debit Account Title: J.P.Morgan 2F5704 1.cygge International Wire Address 1: Address 2: City: State: 0 Other Zip Code: 1 Authorized By [00/03/13 Date ID: 036306067532419 DATE: 06!061201317:24:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059519 PROT0

Technical Artifacts (6)

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

Phone6067532419
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Address

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