Case File
efta-efta01580162DOJ Data Set 10CorrespondenceEFTA Document EFTA01580162
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580162
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.
Funds Transfer Request.
;Pea
Effective Date:
107/24/13
TY:O
Please enter curreet or future date only
Select Appropiate Payment type and Fields will be Displayed
O JPMC Transfer
Principal:
X4/24):,,aw.
24.”).,:?cret :my act,
Debit Account 0:
Receiving Bank ABA:I
Receiving Bank Name
Beneficiary Account 0:
Beneficiary Name:
ekivqt,46:6
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Advice DescriptiorvAddenda)
O
ACH
O
Check
$72,862.00
'Bank of the west
0 Domestic Wire
Income.
rt•
•
Debit Account Title:
drat
>
. 4141\ at,
Leading Edge Aviation Servces, Inc weave
O
Swltt
O
ODA (US)
O
Other
State:
ICA
IZip Code:
92660
O
J.P.Morgan
International Wire
Address 1:
MaCarlhur Blvd
Address 2:
City:
Newport Beach
rr
JEBIE LLC N423TT/SN 1085 - Invoice 101398
Authonzeill
'
07/34/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059432
EFTA01580162
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Tail #
N423TTWire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressWire Ref
Wire
IncomeForum Discussions
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