Case File
efta-01581708DOJ Data Set 10OtherEFTA01581708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page I of
Main Menu > TrauferS and Payments >
DOMESTIC WIRE (USA DESTINATION)
WIRE:
From Account:
Currency: US Dollars
Status:
Processed - Confirmation Number is
Wire Fee: $12.50
Saved as Model
Beneficiary
Bear Steams & Company
New York
New York
Bank
Name: CITIBANK NA
ABA:
Address: New York
New York
New York
Beneficiary's Account number
Amount: $15,000,000.00
Date of transfer(s): December 29, 2004
Special Instructions:
ffitc Financial Trust Company,
Inc.
Acct #
HOD
12/29/2004
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061107
EFTA01581708
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CITIBANKSWIFT/BIC
DESTINATIONSWIFT/BIC
DOMESTICForum Discussions
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