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Case File
efta-efta01580105DOJ Data Set 10Correspondence

EFTA Document EFTA01580105

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580105
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Extracted Text (OCR)

EFTA Disclosure
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 DATE:11/26201315:39:00 Papa 1 of 2 DID. X13 ~5•bS INOEX2 JPM-SDNY-00059356 Confidential Treatment Requested by JPMorgan Chase EFTA01580105

Technical Artifacts (5)

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

Phone6023604
Phone6201315
Wire RefReference
Wire RefTransfer Request
Wire RefWire Southern

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