Case File
efta-efta01580105DOJ Data Set 10CorrespondenceEFTA Document EFTA01580105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580105
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-26-2013 10:37 AM JPMorgan Chase
Funds Transfer Request
(Please Type InStruCtiOrS)
Effective Date:
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O
Principal:
JPMC Transfer
Debit Account #:
In=
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
0
ACH O Check eS:14Q:119.1-
O
Domestic Wire
0
In
Income:
IffItur;P:nr,..S74 alel nagirRe
7 t
Debit Account Title:
The Bank of New York
Mom
Pershing LLC
P Morgan rnational Wire
Southern Finandkl, LLC
Address 2:
City:
State:
0 Other
Account Type:
DDA (US)
Intermediary Bank
Account/Code:
Intermediary Bank Name:
0
Swift
Payment Details (Reference/Description/Addenda)
ft
F/F/C N46023604 NC Name: Southern Financial, LLC
Sv
Authorized B
Authorized By bectc- Iro
ID
u
9141
Date tvi
E
n --16k4c, oo:ov o Cr co Te4cyc. toexect-O-
'ANN- ttttvw
X13 ~5•bS
INOEX2
JPM-SDNY-00059356
Confidential Treatment Requested by JPMorgan Chase
EFTA01580105
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6023604Phone
6201315Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
SouthernForum Discussions
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