Case File
efta-01583737DOJ Data Set 10OtherEFTA01583737
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583737
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
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SOW Animists Parent Type *V Fields wit be Deplayed
0 .IPMC Transfer
0
ACM
0
Chits
Mess I
ilecerig Sant ABA:
Reawrg Bar* Name
Beneciwy Account S.
Berefcary Name:
O Demers2c Wire
OT•1 001 033
IDeUsche Sant That C0Mpanres Americas
42053475
JECIE LIC
Account Type.
S
DOA (US)
intormidtary Bank
Accorinttoce
Iniormediery Oink Nemo:
Parent Dilele Menne& Ad** Description/Adder *
JP Morgan
amvs:
0 :arsmalioral Wks
Address 2:
arty
State:
ZIP Cow
1
I' MI113
AuStottad By
Oat!
ID 038311015647039 DATE 11/01/2013 18 49 00 Page 5 0 7 D0 854,3166CT GSM It10EX1 II4DEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063456
EFTA01583737
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15647039Wire Ref
Transfer RequestForum Discussions
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