Case File
efta-01580245DOJ Data Set 10OtherEFTA01580245
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580245
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 (rn. Typo Inctructiong
XfiZIW
,tat
Effective Date.
0SPZetittl
Moine aro: moron* or Mum Otto onlY
Sotact APProOate Payment Typc and Fioidc wtn tic 0ispiayod
O JPMC Transfer
Principal:
Era
Debt Account #:
ACH
O
Check
0
Domestic Wire
739110438
Income:
Debt! Aodeurd Tdie:
O
J. P. Morgan
into:nate:lei Wire
Receiving Bunk ABA:
Receiving Bank Name:
Address 1:
0(11000019
[Wens Fargo dank
Address 2:
Beneficiary Account #:
Benefidary Name:
City:
State:
Zip Code-
Account Type:
intermidiary Bank
Account/Code'
Intermediary Dank Name:
DDA (US)
C) Swift
FThyrnent Details (Reference/ Advice Description/Addenda)
0 Other
Exp. reimbursement February • April 2013
1
Authorized-18y
'
04429/13
Date
ID: 03630524948527 DATE: 0512412013 17:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059537
EFTA01580245
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12412013Phone
4948527Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
739110438Wire Ref
Wire
ReceivingForum Discussions
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