Case File
efta-01583738DOJ Data Set 10OtherEFTA01583738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583738
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,/
Bocci Appmpime Payment Type and Fiala MI be D.-spayed
0 JPOAC Transfer
0
ACM
0 Dames* Wire
0 cheek
J.P.Morgan
iniematonsi Wire
Receiver; Bork ABA:
Receiving Bank Marna:
Beneficiary Account t.
Benaiciary Name.
Addle:es
021003033
Detasthe Bark Trust Companies Americas
Adctesis 2
Hyperon Ak 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 (chlerencet Advice DascripilontAddinda)
Authorized By
oar
ID 038311015447039 DATE 11101120131E 4900 Page 7 of 7 DO 85973166C? GSM INOEX1 oiDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063458
EFTA01583738
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15447039Wire Ref
Transfer RequestWire Ref
Wire
ReceiverForum Discussions
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