Case File
efta-01583676DOJ Data Set 10OtherEFTA01583676
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583676
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
i*CrIeliteAMteo
)•Asz:sakxZen
Clfectwe Date:
tram. Tyra retvwfoot)
ivosn2
Anna
cunec
mac ally
Appropiaio Payrnont Type and Fek's will be Displayed
0 JPMC Transfer
0
ACH
Principal:
1530,295.38
WPrPir4?
(C) l/oreeicic Wire
O
0
Char*
itiCOMS:
JEGE Inc.
Dob4 Account 0
IDobat Account Title:
Q1:57-76.tn
;Li> eta:
.W.Pcnn
J.P.Morgan
Internationa Wire
R0corving Sank ABA
Recervang Dank Name
Beneficiary Acaunt If
Bcitrhowy Nate
Andress 1
14513C Rank USA N A
Address 2
ATC ..aaham united
City.
State.
New York
NY
Zip Code
10018
vigtt
Account I ype
Itrier'ItgifalY Bant
AcccuntCooe:
}^ :e• meaty 8enit Nirr4
Payment Groaria (Reference/ Ado)f), UesccounniAeclonia)
0 DOA (US)
tivoice /005135134
12/05/12
ONa
I
ID 036212057770463 DATE 12A:6/2012 20 43 00 Page 4 of 4 DO 55573166c, CVO IN0EXI INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063385
EFTA01583676
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12057770463Phone
5135134Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
R0corvingForum Discussions
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