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efta-efta01579483DOJ Data Set 10Correspondence

EFTA Document EFTA01579483

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579483
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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 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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12178234703
Phone9474324
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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