Case File
efta-01584957DOJ Data Set 10OtherEFTA01584957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584957
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ettectric LAW
Funds Transfer Request
3,2113
;'ettet rot c.v•en:p Mao 6311 My
Soiml Affront:no Payment lyig, red rks
wit bg niplarcd
0 JPMC Transfer
Poncpal
Recevng Bank ABA
Necerdnp Bank Name
earePisevy Aocoun:
Baretcary Name
0 ACS
0
Check
$155,2C8.70
Cmtank, NA
J.P.Morgan
0 Domestic 'PAN,
O
Intonational Aire
fie Pm ry
v.) •
Pany iniluitarr Ircsi., •
0.
37055646
1
301.46 Owners Cap
arkS12: Scar
Accourr. lyze
O
COA (US)
Intruder, Bank
AccourriCodc
Intermediary Bank Name:
S'Pet
Payment Detais (Reference/ Advice DeacripborVAdderdei
Address 1
Address 2!
State
ZS) Code:
2012 Apt Experscs
,3
Aut 1,6(
4j1-
03121113
Date
ID C363032i 3748089 DATE 03,21,2013
i ppg pas 4 d 9 Cr 03111$40990310 'NOM arDEx3
PAGE
4 OF
9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064889
EFTA01584957
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3121113Phone
3748089Phone
7055646Wire Ref
ReferenceWire Ref
Transfer
PoncpalWire Ref
Transfer RequestForum Discussions
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