Case File
efta-01584956DOJ Data Set 10OtherEFTA01584956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
lectitar
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on$1
Select Appoputo Payton* Typo and Fields
otsrAoyod
0 JPMC Transfer
0
ACM
0
Check
0
Domini* Wire
Income:
$15.960.00
J.P.Morgan
0 International Wire
Address I
Receivmg Bank ABA
Receiving Bank Nome:
Benehoary Account a .
Benelioary Name:
Acklresa 2
IS.mtrus: Bank
Yaett Cow:settles or America
City -
[Ft I:writ/AMR
Ste e:
FL
4) Code
31316
AMOUR! rWe
Interim:nary sink
Accounuccae.
r '
•47.a.
attsetia
0
(TA(US)
O Soria
Infornsdisty Sol Norm
Pavan Data (Raisrencei Advice DescrObrVAddarda)
Oale
ID olmoni ram DATE =tan 20 =paw 3 d Do3sPrIMII9X0M Popo 1110EX:
PAGE
3 OF
9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064888
EFTA01584956
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AddressWire Ref
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IncomeForum Discussions
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