Case File
efta-01580262DOJ Data Set 10OtherEFTA01580262
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580262
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
(Plow", Type IntInscl onn
Fffer.tve Dale:
03i022:13
2,0ov.. °war cumin, or fulvroda only
Select Aporopiate Payment type and holds wdt be 1)isplayed
O
PlinCiper
J.1) Morgan
JPMC Transfer
O
ACH
O
Check
0
Domestic Wire
O
International Wire
Address 1
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type.
Intermidiary Bank
Account/Code:
IS3,900.00
incomn:
021407912
CapitalOne Bank
Ticschweil Co.. Inc.
1.%
1.744..i
O
0DA (US)
intermediary Derik Nene if
Payment Details (Reference/ Advice Description/Addenda)
1344 3rd Avont,n
Address 2.
City:
iNew York
State:
iNY
Zip Code:
r
ae
Invoice # 2013144 - Full Payment
Authorized By
05/0V13
Date
ID: 036305025820336 DATE: 860212013 20:09:00 Page 2 of 6 DID
7316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059563
EFTA01580262
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5025820336Phone
7316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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