Case File
efta-efta01580356DOJ Data Set 10CorrespondenceEFTA Document EFTA01580356
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580356
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Please- yes instructons)
Effective Date:
03/07/13
Masse sow current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Originator Information
DebIf Account b
:on,
kiiiel614parinati
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name;
Address 1:
P. O. BOX 9146
FIRST BANK, PUERTO RICO
Address 2:
1519 Ponce De Leon Avenue
Southern Trust Company, Inc
City:
State:
Santurce
PR
Zip Code:
0
ACH
0
Check
S100,000.00
O
Income:
Domestic Wire
Debit Account Title:
O
J. P. Morgan
JIB
International Wire
Southern Trust Company, Inc
Pay ThroUgh/Intorrnodiary. Party (If Required)
Account Type:
Intermediary Bank
Account/Code:
Intermediary Bank Name:
Payne-it Details (Reference/Description/Addenda)
0
Other
POLigoll 4/C
Aut
• ed By
Authoriz
3/Eha3
Date
ID: 036303083106544 DATE:03/08/2013 18 04:00 Page 2 of 4 DID: ...7316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059666
EFTA01580356
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3083106544Phone
7316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
SouthernForum Discussions
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