Case File
efta-01580250DOJ Data Set 10OtherEFTA01580250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580250
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
!Ph,rmeTypfintinittinni
Effective Dato:
MOMS enter current Of KAM, WEN Only
Selcvt Appfewate payment 7 bps &cid FickIs wel tie Lesplayed
0
JPMC
Transfer
Principal:
Debit Account*
O
ACH
J.P.Morgan
a.Petd1;14
,1
v.
E.
4
0 Check
0
Domestic Wim
$foostoo.00
linwrne:
4aA9..
4.6
;a:; "arataki littaMar
Address *I.
Receiving Bank ABA:
ReCeivirbj Bank Name: IJP Morgan Chase
E3eneticiary ACCOuni
['EDE, LLC
Benelciary Name
!WA"
Wgt.
AMOUR' Type!
Intormidiary Bank
Account/Code'
Intermediary Rank Name:
ODA (US)
Payment Details (Reference/ Advice Description/ Addenda)
Authonzed By
J
0 IntnmatiOnat W*0
L
Address 2:
City:
Stale:
Zip Code:
05/16/13
Date
ID: 036305176629738 DATE: 05117!201314:38:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059545
EFTA01580250
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5176629738Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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