Case File
efta-efta01579483DOJ Data Set 10CorrespondenceEFTA Document EFTA01579483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579483
Pages
0
Persons
0
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Funds Transfer Request
elan Iwo Instrucons)
liSji-tr0nsier frennrierren
Effective Date:
12/17/12
Please enter current or future date only
Soled Appropiate Payment Type arid Fields will be Displayed
O JPMC Transfer
Principal:
elfis4aikiriorrinia;;I r.
Debit Account 4:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account Ft
Beneficiary Narre:
O
ACH
O Check
$236,369.17
739474324
O
Income:
Domestic Wire
Debit Account Title.
JP Morgan Chase
arren
yke PLLC
71z
' 141.
Ordoggh/Intarrnediiiii/Party (If Required),
Account Type:
Interrnidelry Bank
Account/Code:
Intermediary Dank Name:
DDA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
O
J.P.Morgan
International Wee
471:LIPMEMY:WalirPpi("37
e7y7
,
ititSjiM
‘...;121a
Freedom Air International, Inc.
t*t
Address I.
Address 2:
City:
Stale:
1/1.1.:tekti7,
O Other
Zip Code:
12/17/12
Date
ID: 036212178234703 DATE: 12/17/2012 20:1$78:EpagN 5 of 5 DIDare3324§7tgla iNDEX1: INDEX2
PAGE
5 OF
5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058649
EFTA01579483
Technical Artifacts (5)
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Phone
12178234703Phone
9474324Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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