Case File
efta-efta01580051DOJ Data Set 10CorrespondenceEFTA Document EFTA01580051
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580051
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Persons
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Extracted Text (OCR)
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Nov-27-2013 04:03 PM JPMorgan Chase 302-634-5580
2/2
Funds Transfer Request
Effective Date:
11/27/13
(Please Type Instructions) h&c
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0
JPMC Transfer
0
ACH
Principal:
0
Check
$0.12
On 'iattoS
715S•ta
O
Income:
JP Morgan b t-fkgt:
Domestic Wire
'The Haze Trust
Debit Account
Debit Account Title:
0
.1;.11-y-ra
r
International Wire
Address 1:
Receiving Bank ABA:
Receiving Bank Name
Beneficiary Account if:
Beneficiary Name:
Bank of New York
J Address 2:
Pershing LLC
I
City:
State:
rc•-t:Ax 5 `1•:•!,:r1tWai...741(f4::::
e....
-
.,..,;stk;0514,,Ster/
11t7AtQl.:1:0•?.?P'
Account Type:
0
DDA (US)
0
Swift
0
Other
Intermediary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Description/Addenda)
Zip Code:
F/F/C NC $ N4G024943 NC Name: The Haze Trust
Authorized
Authorized By
11/27/13
Date
CIS e5c.Eftcy e et,1111
5;2-5
Stc-c7
C1/4,-126N
Vron
ID: 0363112M707715 gthritS7/2Ife2gto Rags 2d 2 DID: 8887316607 CSID: 302-634-5580 INDEXI: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059287
EFTA01580051
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
f4::Phone
302-634-5580Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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