Case File
efta-01580270DOJ Data Set 10OtherEFTA01580270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580270
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
(Phnom TV' Ir . is'
• I
Effective Data:
104124/13
Mean moor CURDS or Muni dale Only
Select Appropiate Payment Type and fields will be Displayed
0 JPMC Transfer
0
ACH
0
Check
!Income:
Principal:
Address I:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
'Citibank, NA
Domestic Wire
1301/66 Owners Corp.
; .i.f.thiolr21‘,14tomeifFtury Pa;t7 ilf tleriutr4
Account Type:
Intermdary Bank
Account/Code:
intermediary Bank Name:
RDA (US)
O
JPMorgan
International Wire
Address 2!
City: r
State:
Zip Code:
Payment Details (Reference! Advice Description/Addenda)
9r4
Other
2013Rent lON & 11E
( 111-z4--2
Aulhorizod By
04/24/13
Date
ID: 038304245402945 DATE 041241201318:51:00 Page 2d 8 DID:
731 7 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059573
EFTA01580270
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4245402945Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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