Case File
efta-01584959DOJ Data Set 10OtherEFTA01584959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584959
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
inns. Type rescsond
USD Tr
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Pine+ arse contra et Its doe alp
Anyopiate Feymeni 7we AM Nabs wit be Disolayed
0 JPMC rtsuater
PISS
Debit Mecum It
Receiving bank MA
Receiving Bark Name
Bentlicite Acciatr t.
Beneficiary Nene.
Masai Type:
Intennsiery Sara
Accoint oda.
0
ACH
0 ant
$35,557 95
I
O
Inoorne
J.P.Morgan
Cornesec Wire
0
international Wire
Datilt Aciosunt Tale:
067tX.i9fA6
(Saba:len Uttilett
k
Yon Haddad PA Trust Ao:Outt
O
DDA (US)
Of"
intenswaliery Bonk Nome:
Poynter', Details (Reletencer Advise DescripeontAddeisia)
lacy
Eton
Address 1:
L
Address 2:
City:
firala.
0
other
ZaCtela:
invoits, M 656
Auntizedfri
03(21/13
Date
ID 0363037i 370086 DATE O3?1Y2013 ? 31 HE pa* 6 d 6 Cr 0357tIS469A Cjk Dr
iiirir•C
PAGE
6 OF
9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064891
EFTA01584959
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Wire Ref
Transfer RequestWire Ref
Wire
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