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efta-efta01579868DOJ Data Set 10Correspondence

EFTA Document EFTA01579868

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579868
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date: Funds Transfer Request (N0440 Aroo Instrunkm) 08,23/13 Pita* Offtlif corral or MUM Oafs 004, Select Appropiate Payment Type and Melds will be Displayed O ACH O Cheek 0 Income: O JPMC Transfer Principal: . . Onginatix inkinpalior r. Debit Account 4: 51,667.00 J.P.Morgan Domestic Wire O International Wire Fle:<:‘iving Part." Wrforrnaltoil Debit Account Title: NES LLC Receiving Bank ABA: Receiving Bank Name: Address 1: First Command Bank Address 2: Beneficiary Account Sr Beneficiary Name: PIM Mantes S McCorquodale City: State: Zs) Code: Pay Ttuougritilte,rivsholary Party tif flegirireci Account Type: intennichary Bank Account/Code: Intermedruy Bank Name: O DDA (US) O swift Payment Details (Reference/ Advice Description/Addenda) O Other Se vices 08/09/2013 - 08/23/2013 Authorized By 108/23/13 Date ID. 036308232143745 DATE 08/23/2013 14 0390 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059092 EFTA01579868

Technical Artifacts (6)

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

Phone8232143745
Phone8887316607
Tail #N0440
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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