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Case File
efta-efta01580357DOJ Data Set 10Correspondence

EFTA Document EFTA01580357

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580357
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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 (Please Type InstrucaonS) J.P.Morgan Effective Date: 03/07/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account tr Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I Beneficiary Name: O ACH O Check $100,000.00 O Income: Domestic Wire Debit Account Title: FIRST BANK, PUERTO RICO Southern Trust Company, Inc O International Wire Southern Trust Company, Inc Address 1: P. O. BOX 9146 Address 2: 1519 Ponce De Leon Avenue City: State: Santurce PR Zip Code: 00908 Pay Through/Intermediary Party (If Required) Account Type: Intermediary Bank Account/Code! Intermediary Bank Name: O DDA (US) O Swift O Other Payment Details (Reference/Description/Addenda) ope4 6.449 ilk Authoriz y AuthOriz By Date ID: 036303083106544 DATE 03108!201318 0400 Page 3 of 4 DID ...7316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059667 EFTA01580357

Technical Artifacts (6)

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

Phone3083106544
Phone7316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Southern

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