Case File
efta-01585365DOJ Data Set 10OtherEFTA01585365
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585365
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar•29.2013 12 55 P.M .10Morgaft Chase 302.6344580
111
Effective Date:
Funds Transfer Request ars TM Inaba*
103/29/13
Mania ate and Of Sews S
or*
Select Appociaie Payment Type and Maids ai be Displayed
O JPMC Transfer
0
ACM
0
Chock
0
Domes* Wire
Pietoipet
030171005
Debit Account Tilt
Debit Account 0:
Qat Account e:
Credit Account Tito:
Beneficiary A000unt lk
Boneficiary Nams:
510,456,703.76
Imosuoce
O
Principal O Income
Southern Financial LLC
Payment Data (Referenda/ &Moe DaccriptIoNAddando)
J.P. Morgan
0 iniernationit aVire
Finarxial Trust Co., inc.
Authotly
0312W13
Data
ID 036303294156340 DATE CC/2:12013 16 56 DO Page 1 $1 DID 680731660 CSiD 302.634556D ItiDEXI INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065327
EFTA01585365
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.6344580Phone
3294156340Wire Ref
ReferendaWire Ref
Transfer RequestWire Ref
Wire
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