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efta-efta01580219DOJ Data Set 10Correspondence

EFTA Document EFTA01580219

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580219
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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 Effective Date: (Neese Type tretsuction) 06/13/13 Please OM& current or future date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account xis . O ACH Check 545.502O0 O Income: Domestic Wire Debit Account Title: O J.P.Morgan International Wire Pelleg E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 7 : St Croix Branch FirstBank, Puerto Rico Address 2: Bohlke International Airways, inc. may: State: St Thomas, VSVI Zip Code: vgtifoanTzrtary Account Type: Intermidiary Bank Account/Code: intermediary Bank Name: O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) O Other Hyperion Fuel - 12000 Gallons Jet A - Inv # 5068 06/13/13 Date ID 036306137852195 DATE 06/13)2013 19.02:00 Page 6 of 9 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059508 EFTA01580219

Technical Artifacts (6)

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

Phone6137852195
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Pelleg

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