Case File
efta-efta01579921DOJ Data Set 10CorrespondenceEFTA Document EFTA01579921
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579921
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date:
Funds Transfer Request
(Phrase iyoe instrootcne)
08/06/13
Please enter currem or future dais only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Ciginatcejn(orrnalicci
Debit Account a:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account a:
Beneficiary Name:
0
ACH
0
0 Check
0
Domestic Wire
81,887.00
fl
Ino3me:
Debit Account Title:
P.!). ThTaughrInte•rin(xtdry Flap (It Required/
Account Type:
Intermit:fiery Bank
Account/Code:
Intermediary Bank Name:
0
Other
O
DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
J.P.Morgan
International Wire
NES LLC
Address 1:
Address 2:
City:
State:
Zip Code:
Services 07/28/2013 - 08/09/2013
Authorized By
08/06/13
Date
ID: 036308061366905 DATE 08/06201310:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059151
EFTA01579921
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