Case File
efta-efta01579806DOJ Data Set 10CorrespondenceEFTA Document EFTA01579806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579806
Pages
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Plats* Typo Insimotions)
USD Tians,fer infOril:ation
Effective Date:
109/12/13
Plum war current or Mute date only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
Principal:
O
ACH
O
Check
Domestic Wire
Income:
O International Wire
$603.49
Orignator 6iformatOr,
Debit Account Al:
Debit Account Title:
NES LLC
bilorm MLA)
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account A:
Beneficiary Name:
Address 1:
First Command Bank
Address 2:
Mathes S McCorquodale
City:
State:
Zip Code:
J.P. Morgan
O
DDA (US)
O
Swift
O
Other
Account Type:
Intermkiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Advice DescripdonlAddenda)
Exp reimbursement 08/2312013 - 09/06/2013
r ;
n
Authorized By
109/12/13
Date
ID: 036309123076283 DATE: 0912/2013 18:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059023
EFTA01579806
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2312013Phone
8887316607Phone
9123076283Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeForum Discussions
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