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Case File
efta-efta01579806DOJ Data Set 10Correspondence

EFTA Document EFTA01579806

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579806
Pages
0
Persons
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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 (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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2312013
Phone8887316607
Phone9123076283
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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