Case File
efta-01584958DOJ Data Set 10OtherEFTA01584958
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584958
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
PocK Tin) Inaltucirre;
EtieCtVe Data:
103/21113
Pbarr elan cu ran O Lkai doe orgy
Select Appropote Peyrnect Type end rcids Ma be Dist: aged
0 iTIMC Trarsto•
O
ACH
Clett Accourt I/:
tteeecnng Bank ABA
0 Check
l3386.80
O
Income:
Domain Wire
J.P. Morgan
Infermeicall Wire
Detail Account Ills:
E Email
Recomng Bank Narno
Solgretgn Bank
Beneheary Amour[ I
Beneficiary Name
Axe:ant Type.
IntermkUary Balk
Acctunlia‘to
Mann B. WeNtletty, PC
0 0DA (US}
O
StrIfl
trta-medtary Bank Mare [
47.7.are
.7.
Address 1:
Address 2
City
State:
zp CA.
o OPer
Payriert Data:ls (Reference, Advice Descr ptorttAcideroda)
•Iarch 11, 2013 Meek*
&L
i
eurronzed By
0321/13
Cate
1
ID 0363032t 3748089 DATE 03/21,20132018NPItinci 9 040374:9469MR IrCir",. I N -Jr':
PAGE
5 OF
9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064890
EFTA01584958
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3748089Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
DetailForum Discussions
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