Case File
efta-01583485DOJ Data Set 10OtherEFTA01583485
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583485
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
Enclave Date
[11/01/13
Piet,' entre CLPttfr or !gum terse only
toktua tv,:m fruit Jam%)
J.P. Morgan
A
SVWEMS;)
r4lifala
SeleciAoropsto Payment TA)* and Fid4t wilt be Dmplayed
0 4PMC Transfer
Addles 1:
Recer/ng Ba-k ABA:
}leaning Bank Sire
Brafxdary Account $
Beneficiary Nate:
Account Type:
0
4C11
0
Olga
itiar‘t
0 Domestic Woe
O
Yte'natlxol Wire
021001011
iDeutstfte Bark Trust Companies Americas
42953067
!Plan 0 LLC
Iniernierfary Bent Now
Payment Betels (Reference? Atrial DoecreelkeVAddietk0
1:25-repr."‘
attl.
Address 2:
Car
lnternidery Bank
Account/Code.
Authorized By
Date
ID 036311015447639 DATE 11011:01318 £9 00 Page 6 of 7 DO 8897316667 CSID NOM INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SONY-00063163
EFTA01583485
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15447639Phone
2953067Phone
8897316667Wire Ref
ReferenceWire Ref
Transfer
AddlesWire Ref
Transfer RequestWire Ref
Wire
021001011Forum Discussions
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