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efta-efta01580162DOJ Data Set 10Correspondence

EFTA Document EFTA01580162

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580162
Pages
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Persons
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Tail #N423TT
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Address
Wire RefWire Income

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