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Case File
efta-efta01580068DOJ Data Set 10Correspondence

EFTA Document EFTA01580068

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580068
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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 (Please TY?, Instnonces) itthiater•friforrr at :Oh Effective Date: Tiffl7;;1 tag; 10/04/13 Please enter cureol or future date only Select Approplate Payment Type and Fields will be Displayed O JPMC Transfer Principal: ONtril Perty irfOrqi 0 ACH 0 Check 0 Domestic Wire S15,645.69 Income: O J. P. Morgan International Wire Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Benetciary Name: Address 1: Bank of the West Address 2: JB Henderson Construction, Inc. City: State: Lp Code: Intermidiary Bank AccounVCodc: Intermediary Bank Name: r- as Payment Details (Reference/ Advice Description/Addenda) Payment of remaining outstanding invoices # 24611, 24614, 24615, 24617 8 24653 rev Authorized By 10/04/13 Date ID: 036310044163457 DATE' 10/04201319':36:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059311 EFTA01580068

Technical Artifacts (7)

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

Phone4163457
Phone4201319
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Receiving

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