Case File
efta-01584946DOJ Data Set 10OtherEFTA01584946
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584946
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 ines Typ. saws*
Please grow cared Cr ULM de oft
Steen Appmpiata PAyrterf Type and Fields wdl td Displayed
0 JPMC Tann*
keflrey Ewer
Debt Account t
Receiving Bank ABA
Recoroing Bare len
-Senelinary Account I
3enefivary Name
4'gL
Account Type
Intermit:1aq Balk
Accoun#Codo
Internedary Bank Name:
O
ACH
0
Check
739110438
Domestic Vire
Debt Accoure
fr21672851
Futdivek. uatto P.icc
Entployom LLC
•
0
DOA (US)
payment Data (Fefetencef AcMce Descnplicn/Addenda)
O
J.P. Morgan
:nleynabonel Wire
Addles 1:
It 519 Pence de Lem Avenue
Address 2.
City
Santee*
State:
a raf \Mt
0 ofW
PR
2p Code
•Ir
00909
Aulhonzed By
02122:13
Date
ID 036932222797845 DATE 02/22/2013 is 5900 Page 301 3 D0 95973166CT CSID NOM IIIDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064876
EFTA01584946
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2222797845Phone
9110438Wire Ref
Transfer RequestWire Ref
Wire
AddlesForum Discussions
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