Case File
efta-efta01580130DOJ Data Set 10CorrespondenceEFTA Document EFTA01580130
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580130
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 instnicuons)
Effective Date:
I07/31/13
Phase enter current or 'blnt doh, enty
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Debit Account e:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Account Type:
LSJE,LLC
0 ACH
C) Check O
Income:
Domestic Wire
Debit Account Title:
FIRST BANK PUERTO RICO
Checking
Payment Details (Reference/Description/Addenda)
O
J.E`Morgan
International Wire
Jetfrcy E. Epstein
Aulnorieed By
/
!Hi —*
;
Date
Authorized By
ID: 036308011170259 DATE 08/01/2013 15 3100 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059391
EFTA01580130
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JetfrcyForum Discussions
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