Case File
efta-01583550DOJ Data Set 10OtherEFTA01583550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583550
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
ritelee type IlsinaCerei
EtMdtn Date
12/18/12
Rein Vet Meal or !Len dale ilrty
Sweet Atpropate Payment Type and •=,eids voi! c€:
.K.iavez:
O JPMC Transfer
0
ACII O Cock
0
Domestic Wre
•
O
P Morgan
Internatorai Wire
ReceMry Banc ABA.
PecalyIng Sant Name
Belektany Accourl 0
Beneficiary Name
Address I
JPArorgan Chase
Acfilren 2:
Jeffrey E Epson
City •
State
bp Code
•
Poi ploug)Oritemodary. Pam I fit:lundr
Amu int Type.
Interrniliery
Annin:Cade
intermediary Bank Name.
O
DDA (US)
0 Swift
Payment Waits (fietwence, &Moe Deaception/Addenda)
E
T° cicse Plan D bark account
0 offs
1
e livil
,i t leiV er
rtz
Ault •
By
1211812
Data
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00083239
EFTA01583550
Technical Artifacts (2)
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Wire Ref
Transfer RequestWire Ref
Wire
ReceMryForum Discussions
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