Case File
efta-efta01579702DOJ Data Set 10CorrespondenceEFTA Document EFTA01579702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579702
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
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Funds Transfer Request
{Mouse Type Instructions) t.•:.Y:;.",-
Lr8f1:1tranSfr‘ritifolnlation
Effective Date:
09/20/13 now onto( current or futtre 0nts only
Select Appropiate Payment Type and Folds will be Displayed
O JPMC Transfer
Principal:
cmglinformtorincti;w
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
O
ACH
O Check
0
Domestic Wire
51,667.00
Debit Account Title:
Income:
First Command Bank pay Mr dt4tflunriretchatiPtidai (INIe4Janag) •
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DOA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
O
J.P Morgan
International Wire
NES LLC
Address 1:
Address 2:
City:
State:
O Other
Zip Code:
Services 09/06/2013 - 09/20/13
Authorized By
109/20/13
Date
DATE 09/20/2013 17 461)0 Page 2 of 2 DID:
Confidential Treatment Requested by JPMorgan Chase
CSID INDEX1 INDEX2
JPM-SDNY-00058900
EFTA01579702
Technical Artifacts (3)
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Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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