Case File
efta-01584923DOJ Data Set 10OtherEFTA01584923
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584923
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date PrIrctiel.
Data Amount It Funds Transfer Request (As TrOlt Inevelorsi
01/25/13
PWrr fl y end u OAue clals Sy
Selc<f Aftompiata Plyrreri .1 we aril Efeals vat be Ofwiayed
o
JPI1IC Transfer
O
ACK
O
Cheek 00.000.00 o Domserk VAN
IP Morgan klernenel Wire RecoMrg Bark ABA' Rerpearg tiler.4 Name
WM:1aq Account Beneficiary Name_ Account Type Herr /Mary Dana
ActeuniCalo:
eleemeciary Bank Nam
VIA Chase
NE$ LLC Add= 1:
J
Address 2.
Ccy.
.M.4g 44Mag tretata;
11::?:"..;,t1KWAR1/4:4.
Zip Cod*.
411rat mel :.A.
4.01#1..
itut
Q
DDA {US)
O
Swift Parfait Details (FIrletencew Adsice Deseepeon(Adlendal
O othe Authcrizel By
Date
ID 036331259099741 DATE 01/2513313 16 16 00 Page 201 3 DO S5673166CT C-S10 POEM INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064853
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
11::Phone
2513313Phone
9099741Wire Ref
Transfer RequestWire Ref
Wire RecoMrgForum Discussions
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