Case File
efta-01580246DOJ Data Set 10OtherEFTA01580246
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580246
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
mow Type ows pats*
1•:".•-77;.71.C":;0";;ST,
't CWW4Sit M
.,._;
- c
c..5Ltiziw ts,
IC: ;Rvf
taWanik=reg
Effective Date:
05/21/13
Pinny. enter currant or Arturo Onto only
SCICCi Appropiate Payment Type and R&M will be Displayed
O Check
0
Domestic Wm
Income:
O
JPMC Transfer
O
ACM
1521,707.53
O International Wire
Receiving Bank ABA
Recaiving Bank Name:
Beneficiary Account PL.
Beneficiary Namo:
.
Address 1:
Cabadoll United Bank
Address 2:
Fla Haddad PA Trust Account
City:
Slate:
Zip Coda:
4,t
Account Type:
Intermidiary Rank
AccountfCode:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
DIM (US)
O
Swift
c rg
) MI 0
.1
O Other
Invoice P 665
Authorized By
105/21/13
Date
ID: 036305216794213 DATE: 0511112013 20:4760 Page 2 (42 DID
7316607 CSID: 1NDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059539
EFTA01580246
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5216794213Phone
7316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
ReceivingForum Discussions
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