Case File
efta-efta01580128DOJ Data Set 10CorrespondenceEFTA Document EFTA01580128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580128
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Please Type entererSons)
Effective Date:
08/07/13
Please enter curent or lulure date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
:te,.74,V;S:717
Debit Account a:
IrCi`44
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account At:
Beneficiary Name:
O ACH 0 Check
0
Domestic Wire
554,573.00
739110438
Income:
Debit Account Title:
221371356
Watertown Savings Bank
IM2856
Bobcat of Watertown
E traW
aryagatria
Account Type:
0
DDA (US)
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
O
J.P.Morgan
International Wire
NY
E. Epstein
Address 1:
111 Clinton Street
Address 2:
City:
State:
Watertown
NY
Zip Code:
:1.3—ata
13601
Quotation
162790018499
Used V417 7138801 with attachments
ff
(
Authorized By
08/07/13
Dale
ID: 036308021448605 DATE: 08/071201319:03:00 Page 2 of 2 DID:
CSID INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059388
EFTA01580128
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
417 7138801Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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