Case File
efta-efta00236060DOJ Data Set 9OtherMay 1, 2014
May 1, 2014 Good morning, Kindly transfer $2,047.50 from account Acct Name: Theory+Practice Bank: JP Morgan Chase Account # Routing #: Many thanks, to the following account: CONFIDENTIAL UBSTERRAMAR00000342 EFTA00236060
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236060
Pages
1
Persons
0
Integrity
Summary
May 1, 2014 Good morning, Kindly transfer $2,047.50 from account Acct Name: Theory+Practice Bank: JP Morgan Chase Account # Routing #: Many thanks, to the following account: CONFIDENTIAL UBSTERRAMAR00000342 EFTA00236060
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eftadataset-9vol00009
Browse DOJ EFTA Releases (OCR)EFTA 00236060
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 1, 2014
Good morning,
Kindly transfer $2,047.50 from account
Acct Name: Theory+Practice
Bank: JP Morgan Chase
Account #
Routing #:
Many thanks,
to the following account:
CONFIDENTIAL
UBSTERRAMAR00000342
EFTA00236060
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