Case File
efta-01580252DOJ Data Set 10OtherEFTA01580252
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580252
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 alrf °A-Wrinf
Xf,/a&ta thir
Effective Date:
(Please Type Insfructons)
05/18/13
Meese Grew current a Woo doe only
Select Appreciate Payment Type and Fields Ma be Displayed
O
Principal.
JPMC rranster
Address 1:
Receiving Bank ABA:
Receiving Bank Name.
Beneficiary Account #:
Beneficiary Name:
Intermediary Bank Name
LP Morgan
O ACH
O
Check
0
Domestic Wire
O
International Wire
$100.000.00
739110438
Mamie:
IJPM Chase
NES LLC
Ci t,Ii41
7.77‘
c
51
tt
etAeS!.:01,7
Payment Details (Reference/ Advice Description/Addenda)
Address 2.
I.
City:
State:
• vast,3w,..., erikitatRittatf
Zip Code:
fj
C
Authorized By
[..).5/16/13
Date
ID: 036305166570771 DATE: 051161201314:02:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059547
EFTA01580252
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5166570771Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestForum Discussions
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