Case File
efta-01580238DOJ Data Set 10OtherEFTA01580238
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580238
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
(PkW40 TYPO inStaletiV4)
LSI.> II or*** liikS i..4;:kt
Effective Date:
L6/28/13
Ronal ontioe arrant nr *Amato aNy
Sated Appropiato Payment Type and Fields
Displayer!
Q JPMC Transfer
Principal:
Prigthat0r
..• „
Q ACH
Q
Check
310,000.00
fiect•iWely•ps, ii).17,1c.•m09p* •
• '• • • •
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account S:
Beneficiary Name:
Income:
J.P. Morgan
Domestic Wire
O
International Wire
Address I:
Ji3Morgon Chase
946326564
I
Svellana P0itudfleva
Pa' TIrro4t,rtntetraodt.sty Party (It Petit:luso)
Account Type:
hstennidiary Bank
Account/Code:
Intermediary Bank Name:
0 DDA (US)
O Swift
Payment Delails (Reference/ Advice Description/Addenda)
1
Address 2:
City.
State:
0 Other
rip Code:
t•
Authorized By
05/128
1/
.13
Date
ID
INDEX2:
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059529
EFTA01580238
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2801313Phone
6326564Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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