Case File
efta-efta01579495DOJ Data Set 10CorrespondenceEFTA Document EFTA01579495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579495
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer
azz
Request
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8-oesd
Effective Date:
09/10/13
Meese enter current a future dale OfIfry
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
5ci:Izpria •
ce,s,,..;114? •
Debit Account a:
O
ACH O Check
58,498.02
4 78110245
q`APPMTIAMtriyil
kiiikadsfiittiSIVTIM
O
Income:
Domestic Wire
Debit Account Title:
O
J. P. Morgan
International Wire
Southern Trust Company, Inc.
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Address 1:
0 21000089
Citbank
Address 2:
Beneficiary Name:
David Tallow & Co. CPA, PC
City:
State:
Zip Code:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
:•'
DDA (US)
0 Swift
19,4
4 1 • . OV
C) Other
Payment Details (Reference/ Advice Description/Addenda)
#11O1ffir
Invoices: 1000006011
,
„Authorized B
09/10/13
Date
ID: 036309123066090 DATE 09112/2013 16:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058662
EFTA01579495
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