Case File
efta-01580264DOJ Data Set 10OtherEFTA01580264
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580264
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
(Pions Typs InstmetionC
itercytat ~matt -
Effectve Date:
05/02/13
fl orton rotor cLoont or fohno Onto Doty
Select Appreciate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account t:
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Code
Intemied:ary Bank Name:
O
ACM O Check
moor:100.w
(T)
Income:
Domestic W
028013578
Signature Bank
O/ DDA (US)
Swift
V
Payment Dotalls (Reference/ Advice Description/Addends)
e
O
P M organ
international Wire
50 West 57th Street
Address 2:
City:
Slate:
O Other
Zip Code:
10019
244
Promissory Note
Adthnri7nd By
05102/13
Date.
ID: 03630502582e336 DATE O5Ø320:09:00 Page 4 of 6 DID:
7316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059565
EFTA01580264
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Phone
8013578Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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