Case File
efta-efta01580163DOJ Data Set 10CorrespondenceEFTA Document EFTA01580163
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580163
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Funds Transfer Request lIsfr;;;;;M‘).',;.•?t,
4-9111.
Effective Date:
07/22/13
(Pease Type Instructions) vdct
J.P.Morgan ,,cAw
‘es:crz4Lec
?v- 4W, r
MtW. :MWSVE
rr
nnliat
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
Cl JPMC Transfer
O
ACH
Principal:
0 7-AIWV:al4w,
Debit Account I:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account It
Beneficiary Name:
Account Type:
lntermidiary Bank
Account/Code:
Intermediary Flank Name.
O
Check
161.041 06
O
!rcome:
Domestic Wire
Debit Account Tre:
JP Morgan Chase
819949496
Ion Nicola
DDA (US)
O
Swift
Payment Detads (Reference/ Advice Description/Addenda)
O International Wire
Address 1
ArS.‘44.,
Address 2:
City:
State:
Zip Code:
Reimbursable Expenses
(1
Authorize
tV
07/72/13
Dale
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059434
EFTA01580163
Technical Artifacts (3)
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Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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