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efta-01580266DOJ Data Set 10Other

EFTA01580266

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580266
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5025826936
Phone7006253
Wire RefReference
Wire RefTransfer Request
Wire RefWire Pelfrey
Wire RefWire Principal

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