Case File
efta-efta01580144DOJ Data Set 10CorrespondenceEFTA Document EFTA01580144
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580144
Pages
0
Persons
0
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Funds Transfer Request
(Reaserypelnsitucuons)
Effective Date:
ON30/13
Please tinier current or More its only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Address.1:
Receiving Bank ABA:
O
ACH
O
Check
$5,958.85
O
Income:
International Wire
Domestic Wire
Receiving Bank Name:
Gbraltar Private Bank & Trust
Beneficiary Account A:
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
tr:A17,
'he LS Law Firm, PA
O
DDA (US)
O
Swift
Nd-Qi
Payment Details (Reference/ Advice Description/Addenda)
J. P. Morgan
Address 2:
City:
State:
O Other
Zip Code:
Invoice tl 327 & 346
Authorized By
07/30/13
Date
ID: 036307301067392 DATE• 07/30/2013 20:18:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059408
EFTA01580144
Technical Artifacts (6)
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
DomesticWire Ref
Wire
ReceivingForum Discussions
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