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Case File
efta-01580271DOJ Data Set 10Other

EFTA01580271

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580271
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Principal: WA Tt gat:4e, '' .-A4 fl Debit Account 0: Receiving Dank ADA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Interniciary Bank Account/Code: Funds Transfer Request Effective Date: (Pima Type Iralltuclsons} 04/24/13 Plano trier tuner Cr future date oNy Select Appropiate Payment Type and Holds will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire Income: $1 5,000.00 O J.PMorgan International WM ,ffrk , ts axreaMankafiteW SBank Address 2: ;Maher :nterprices. ?nrgittarrallia 0 ODA (US) O Swill Intermediary Bank Name. rar Payment Details (Pt:divorce/ Advice Description/Addenda) City: State: ft a ts 0 °the Zia Code: ,,, tar NES LLC Search Deposit 5.000 Zorro Development Corp. Search Duncan 10,000 ti ff . G. .e - r < / Authorized By D4/24/13 Date ID: 036304245402945 DATE: 041241201318:51:00 Page 3 of 8 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059574 EFTA01580271

Technical Artifacts (4)

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

Phone4245402945
Phone8887316607
Wire RefTransfer Request
Wire RefWire Income

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