Case File
efta-01584961DOJ Data Set 10OtherEFTA01584961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584961
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
ta:a
Elfectno Dato:
I "v*14 1 Am freltuLicast
03121113
Rais• nnw cuTiri 3' faun data Ira!
Serect afobiate Payment Type and Fiords will be CmoloieO
O JPMC Transfer
Principe
Ikea ACCOa r.
O ACH
J.P. Morgan
t.kr
40; • •
.
•
O Check
0
Domesbc 'We
O
inlecietksiel Wee
1$882-50
Nome:
Cabe At
1111e:
.•
nroifrs;ai
Receiving Bank ABA
FICLCiVIM Bank Mime
Bonolicary Accourt 0:
Broficary %lame
267090455
3txtiller Pswelc Baik d Twat
The LS Law Firm, PA
Mtn, 1.
Address 2
City
Stem:
Z9 Code:
. „
,
• .
:,111Thicolontrs
iiryParti
Accopit Type.
Intembdiary Balk
AA:cot:it/Code
Intermeoary Hank Hare.
O
ODA (USI
O
Sr n
Payment Debbie (Reference/ Advice Description/Addenda)
!Invoice* 240 b 261
reAM•
AutorizEy
1
03121113
J
Oslo
ID 036303213748089 DATE 03/21,2013 20 1 mph* 6 of 9 Dl03/791S469Allat
PAGE
8 OF
9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064893
EFTA01584961
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3121113Phone
3213748089Phone
7090455Wire Ref
ReferenceWire Ref
Transfer
PrincipeWire Ref
Transfer RequestForum Discussions
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