Case File
efta-01584945DOJ Data Set 10OtherEFTA01584945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584945
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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114WW
EPaceve Date
1
02124113
Pea 'miss arise v bible ate ally
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ACM
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IC00171-00-5
Recemng Bari AM;
Receeing Dank Name:
Recyenciary Nature t
Beketpacey Kew:
ceR
tea
Amain: Type
Intermeaar/ Bank
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J.P. Morgan
®
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0
bilsmollonolWai
Addrest I
221571473
Firtsr rum, ruirrro n1CO
71S-1-373963
O.0. BOX 914E
Advess 2.
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INANCIAL TRUST COMPAIsY. (NC
Inlatrekkary Bank Nana:
"1510 Ponce De Loon AVOTILA
Cty.
ISonlJrcia
Stale.
PI
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12p Code:
DOA (US)
0
Swig
0
Other
I
Payment Deeds (Ralerence/DesuiplicatAddenet)
ALikonze5 By
Date 21R2L___
ID 036332227297045 DATE 02/22/2013 is 59 00 Page ta 3 DID 8681316607 GSM POEM INDEX:.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064875
EFTA01584945
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2124113Phone
2227297045SWIFT/BIC
INANCIALWire Ref
Transfer RequestForum Discussions
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