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Case File
efta-01589351DOJ Data Set 10Other

EFTA01589351

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589351
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-25-2013 02:49 PM JPMorgar Chase 302-634-5580 1/1 J.P.Morgan Funds Transfer Request Moose Type blowguns) Effective Date: 07/25/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Wire 0 Check Principal: $1,667.00 Originator information Debit Account 739121472 Title: INES LW Re,ceiving-Pacty.Informatinn' Receiving Bank ABA: Receiving Bank Name: Bank Address 2: Domestic Wire 0 International Income: Debit Account Address 1: 111993695 First Command n n n Beneficiary Account*: 2648087 EFTA01589351 Beneficiary Name: City: State: Zip Code: Pay-Throb gh/InterMedi:i, Party,-(If Required) Account Type: DDA (US) 0 swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Services 07/15/2013 - 07/26/2013 07/24/13 Authorized By Date ID: 036307259824288 DATE: 07/25/2013 18:50:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5580 INDEX1: INDEX2: EFTA01589352

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2648087
Phone302-634-5580
Phone7259824288
Phone8887316607
Phone9121472
Wire RefReference
Wire RefTransfer Request

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