Case File
efta-efta01580217DOJ Data Set 10CorrespondenceEFTA Document EFTA01580217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580217
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
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Funds Transfer Request
(PloaleTYP• botrurthrio;
Effective Date:
06113/13
JP Morgan
Roue solar current or future date airy
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Trarsfer
O
ACH
O
Check
IC,D Domestic Wire
O
International Wire
Principal:
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficlfry Account #:
Beneficiary Name:
$75.000.00
Income:
Debit Account Title
Southern Trust Company, Inc
Address 1:
P. 0. BOX 9146
FIRST BANK, PUERTO RICO
I Address 2:
WI=
Southern Trust Company, Inc
Account Type:
Intermediary Bank
Account/Code:
Intermediary Bank Name:
0
DDA (OS)
O swift
1519 Ponce De Leon Avenue
City:
State:
Santurce
PR
'Zip Code:
C) Other
Payment Details (Reference/Description/Addenda)
00908
Authorized By
AUe‘riZed By
Ink/
Date
ID.
DATE 06/13/2013 19 02 00 Page 4 of 9 DID
Confidential Treatment Requested by JPMorgan Chase
INDEX1 INDEX2
JPM-SDNY-00059506
EFTA01580217
Technical Artifacts (3)
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Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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