Case File
efta-01583430DOJ Data Set 10OtherEFTA01583430
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583430
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ge: 5 Document Name: untitled
ANK: 01 PROD 315V
TAN ACCOUNT
REMIT
TSB W89640002 00001
rcouNT SHORT TITLE:
SOUTHERN TRUST COMPANY, INC
DMIN OFFICER: YOUNG/SWETRA
AYMENT DATA PRESENT: N
AST MAINT DATE: 02/11/2013
:CI FOR E-PREFS:
:-STMT: YES
20130312 MOLUSERX
-CNFM:
:-TAXS:
REQUENCY:
UMBER OF COPIES:
TOFILE CODE:
SSET/MVS CODE:
TANSACTION STMT CODE:
INTRM-1
9999
01
TAO
TRI
'• STATEMENT RECIPIENT INFORMATION •*
10:27 03/14/13
01 OF 03
NAME/ADDRESS NUMBER: SOUTHAF
SOUTHERN TRUST COMPANY, INC
6100 RED HOOK QUARTER, B3
ST. THOMAS
00802
VIRGIN ISLANDS (U.S.)
SICODE:
PDF-ST: NO
INTRM-2 INTRM-3 INTRM-4 INTRM-5 ANNUAL
ETURN MAIL
ON
.ETURN MAIL
ON
ETURN MAIL
ON
RESS LEFT OR RIGHT KEY FOR MORE DATA
'RESS CLEAR OR CANCEL KEY FOR MENU
PRESS DOWN FOR NEXT RECORD
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063100
EFTA01583430
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9640002SWIFT/BIC
SOUTHERNForum Discussions
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