Case File
efta-01580247DOJ Data Set 10OtherEFTA01580247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580247
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
;P!';‘1•4 TyfT l-tctruct•cm”
Eilectiye Date:
Please amyl:mann( or tirttare &to any
Solent Appropiate Payment Type and Fields will be Displayed
0 JPM0 Transfer
Principal:
Deb' Acic.oirn'
Receiving Bank ABA:
Receiving Bank Name:
Beneftiary Account a:
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Codo:
Intermediary Bank Name:
r oil"
rico NY
0
ACH
$11.278.00
O
Cheek
O
ncome:
Domestic Wire
O
J.P. Morgan
International Wire
C'renL!Ai-..C.OtI7r Tte:
rivitein
5itaSigakts.441W
.
A
Sac
ercantile Corp.
err
7wzgrawswat
€) 0DA (US)
O
Swart
Payment Details (Reference/ Advice Description/Addenda)
Address
100 West 33rd Street
Address 2:
City:
New York
State:
NY
Zip Code:
10001
0 Other
Inv 05-035-2013
45 Coconut Palms 15'
Authorized By
05/20/13
Date
I D. 036305206716887 DATE: 05312013 17:44:00 Page 2 of 2 DID: ...7316607CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059541
EFTA01580247
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5206716887Phone
5312013Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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