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efta-efta01579480DOJ Data Set 10Correspondence

EFTA Document EFTA01579480

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579480
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request 6 Effective Date: (Please Tyre Instmetorie) 12/17/12 Please °Mar cumin' a luluro dale only Select Appmponle Payment Type and Folds wil: be Displayed Principal: 0 JPMC Transfer 0 ACH 0 Check $150,000.00 O J.P.Morgan Into-nalon& We tfc 0 Domestic Wire Income: Debit Account Title: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: Address 1: 1519 Ponce do Leon Avenue FirstBanic Puerto Rico Address 2: Laurel, Inc. City. Stale Santurce PR Zip Code: 00908 1 Account Type: Inter-lathery Bank Account/Code: Intermedary Bank Name: DDA (US) 0 SIAM Payment Details (Reference/ Advice Description/Addenda) 0 Other 7 1_ 2012 Property Taxes J I ( Authorized By 12/17/19 Date ID: 036212178234703 DATE: 12/17201220: 1REpeco 2 of 5 DIDEfrieif3I2697AllnINDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058646 PAGE 2 OF 5 EFTA01579480

Technical Artifacts (5)

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

Phone12178234703
Phone17201220
Wire RefReference
Wire RefTransfer Request
Wire RefWire Income

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