Case File
efta-efta01580705DOJ Data Set 10CorrespondenceEFTA Document EFTA01580705
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580705
Pages
0
Persons
0
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Effective Date:
Funds Transfer Request
(Pleas Typo Insbudlona)
05/03113
flame enter vow .% or Mute dok. op)/
Select Approplate Payment Type and Melds will be Displayed
O
JPMC Transfer
O
ACH
O
Check
0
Domestic Wire
Prncipol•
IS50.000
I Mrn
' ae:
Debit Account
Receiving Bark ABA:
Receiving Bank Norne.
Beneficiary Account #:
Beneficiary Name:
ia:4:61W
-r4
.430.:reAr 314aii4f f
Account Type:
Intermedtanf Bank
Account/Code:
Debit Account TIVe
221571473
a
FIRST BANK, PUERTO RICO
FI SJE, LLC
Intermediary Bank Name:
DDA (US)
O
IF Morgan
International Why
O
Swift
O nowg
P. O. BOX 9146
1519 Ponce De Leon Avenue
74:F" .'bir".‘V;
Payment Deals (Reference/DasaiptionrAddenda)
Authorized By
Date
ID:036305065949278DATE01101317.40:00Pagetlof5DID:
CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060068
EFTA01580705
Technical Artifacts (4)
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Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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