Case File
efta-01583486DOJ Data Set 10OtherEFTA01583486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583486
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effect ve Date:
Funds Transfer Request
emariveremerio
11.101!13
Vaasa a-Of Wan OfM.n dots cc,/
Socci Appmpime Payment Type and Fiala MI be D.-spayed
0 JPOAC Transfer
0
*CH
0 Dames* Wire
0 cheek
J.P.Morgan
iniematonsi Wire
Receiver; Bork ABA:
Receiving Bank Marna:
Beneficiary Account t.
Benaiciary Name.
Addle:es
021003033
Dautsthe Bark Trust Companies Americas
Adctesis 2
42953432
Hyperon Air U.0
City:
State:
Zip Code.
Account Type
;ntertidiary Bank
Account/Cc-de
ilermcdiary Bank Nam:
t
WIN";
4,35:4Ta
-';4E.A:4714-4t
0
0OA (US)
0
Sri'
Bement Delals (Flaimencet Advice DascripilontAddinda)
Auttorivad By
1101n3
oar
ID 038311015447039 DATE 11101120131E 4900 Page 7 of 7 DO 85973166C? GSM INOEX1 oiDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063164
EFTA01583486
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15447039Phone
2953432Wire Ref
Transfer RequestWire Ref
Wire
ReceiverForum Discussions
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