Case File
efta-efta01580177DOJ Data Set 10CorrespondenceEFTA Document EFTA01580177
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580177
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Persons
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Funds
TranAlsfera
Request
OST4L,RI
p t,
Effective Date:
(Incase Tyao 'Intrust:ass)
07/11/13
Please enter exreni or ItAre dale Only
Select Appropiate Payment Typo and Fields will be Displayed
O
Principal:
JPMC Transfer
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Debit ACCOUM
O
ACH 0 Check
O
Domestic Wire
$1,000.00
RerAJmno YAr!y!rciormatIon
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
O
ODA (US)
O
Swift
Account Type:
Intermediary Bank
Account/Code:
Income:
a • it
Debit Account Title:
FIRST BANK, PUERTO RICO
FT Real Estate, Inc.
Intermediary Bank Name:
O
J.P. Morgan
>
International Wire
re, ‘2"
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Address 1:
Address 2:
•
City:
State:
zit
O Other
Payment Details (Reference/Description/Addenda)
Zip Code:
`IATteal
.7
Date If
ir t(
• t:=4i1,b
1;,"
is
ID: 036307119215332 DATE' 07/11/2013 21:06:00 Page 5 of 5 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059454
EFTA01580177
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7119215332Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
inatnrForum Discussions
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