Case File
efta-01580370DOJ Data Set 10OtherEFTA01580370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580370
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
plea., Twc, kmnicfic.$)
ilenta µjityce-c viy;iAt
zzaaw9
Effective Date:
02/24/13
Meese enw anent Or fulurc Cote aey
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal.
• Mt
•
rgrfarf4 Ter
0
ACH
0 Check CI Domestic Wire
$30,000.00
Debit Account #:
a
nir
Income:
Debit Account Idle:
MIN
ago,. -t,t,tpz,49c470 ."
J.P. Morgan
cleks.,
'
v
P4:
:AA
^
O International Wire
Finanrtini Trust Ccmpany
Address 1:
1.imrtea• ?VI;
Receiving Sank ABA:
Receiving Bank Name:
Beneficiary Account 1/:
Beneficiary Milne:
IP. 0. BOX 9146
FIRST DANK, PUERTO RICO
Address 2:
1519 Ponce De Leon Avenue
[FINANCIAL TRUST COMPANY, INC
City:
State:
Santurce
PR
Zip Code:
00908
maw
Account Type:
Intermediary Bank
Acixiuni/Code.
Intennedialy Bank Name:
ODA (US)
0
Swift
0 Other
Payment Details (Reference/Description/Addenda)
Authorized By
Date
ID: 036302222297845 DATE 02/22/2013 18:59:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059686
EFTA01580370
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2222297845Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
FinanrtiniForum Discussions
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