Case File
efta-01580266DOJ Data Set 10OtherEFTA01580266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580266
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
bilective Uatc:
Funds Transfer Request
(Plane TM,* knirucudrit)
05/02/13
Pinse enter current or future date °Sy
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
O
ACH
O
Check
C) Domestic Wire
Principal:
F lf'
g 7'1 in
Debit Account
$22.000.03
farfA,w,
IM$
Income:
Debit Account Titte:
I
O
LP Morgan
International Wire
Pelfrey E Epstein
Hceciving Bank ABA:
Receiving Bank Name:
Beneficiary Account
Beneficiary Name:
Address 1:
107006253
15000 Montgomery NE
My Bank
Address 2:
3B's LLC
City:
State:
kibuquerque
rNM
Zip Code:
6r109
Account Type:
Intermidiary Bank
Account/Code:
tritermec%an•Bar*Name:
"4 44
O
DDA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
4?S"94
'k
zr
25% Draw on Terace. Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work
Authorized By
05/02/13
Data
ID: 036305025826936 DATE: 051821201320:09:00 Page 6 of 6 DID
CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059567
EFTA01580266
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5025826936Phone
7006253Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PelfreyWire Ref
Wire
PrincipalForum Discussions
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