Case File
efta-01580268DOJ Data Set 10OtherEFTA01580268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580268
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
(Rem TYPe Instrueenne)
+J Sß 1 ...n$4 Qr hermetic
Effective Date:
04/29/13
Please enter current ix uture date ardy
Select Appropintn Payment Type and Fiekis will be Displayed
Principal:
0
JPMC Transfer
0
ACM 0 chock
52.773.91
WeigegeWS
ebidisae
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
Beneficiary Name:
C) Domestic Wire
Income:
Address 1:
091000019
hells Fargo Bank
S
32°
f
ionnitoi A. Kahn
Rlieernote-e, t
or tei
Account Type:
Intermit:Nary Bank
Account/Code.
Intermediary Bank Name
v>efiii'Jitety-
0
DDA (115)
0
Swin
re ;
Payment Details (Reference/ Advice Descriptior/Addenda)
O
J.P.Morgan
International Wire
Address 2
City:
State:
C) Other
Zip Codc:
1
Exp. reimbursement Missing receipts for 2011
Atithnn7ed
04/29/13
Date
ID: 036304295627415 DATE: 041291201317:57:00 Page 2 of 2 DID
CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059569
EFTA01580268
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4295627415Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
AddressWire Ref
Wire
IncomeForum Discussions
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