Case File
efta-01585420DOJ Data Set 10OtherEFTA01585420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585420
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
Effochie Dete:
(Ptente TIp. Itturnii
12O7112
Pen seer einem ef sairetlaltens
SatC Appecp.sle Paymert Type and Raids roll be Displayed
0 no Tamely
0
Addram1:
Flashing Oar* AM.
Rea:fling Dark Name
Renehourt Account t:
Beneficiary Name.
Account Type:
intermediacy Rank
Account/Code.
AcH Oct ® Domestr. Wire
Chase
T
rey E Epstein
J.P. Morgan
Intetrabamit rite
Address 2:
Clq
Sleet r----ia,Code:
j(1;%
'1.
2aVH:c.
0
DOA (US)
OsS
0
Other
Inlennediery Bank Name I
Pepeoll DeWitt (Reference/ Advice DesoripliareAddencle)
i-esatrel-L
'
12121/12
Autionred
Dale
1
ID 036212278626107 DATE 12/27/2012 18 16 CO Pape 7013 DO S5873166C7 CVO POEM INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065387
EFTA01585420
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12278626107Wire Ref
ReferenceWire Ref
Transfer RequestForum Discussions
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