Case File
efta-efta01581527DOJ Data Set 10CorrespondenceEFTA Document EFTA01581527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581527
Pages
0
Persons
0
Integrity
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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 mar Type gamma*
USD Tienstzr iniormai:01
Effective Date:
12/27/12
Press eta current or Mum at. aNy
Select Appropiate Payment Type and Fields will be Displayed
0
JPMC Transfer
Principal:
Debit Account
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 8:
Beneficiary Name:
O
ACH
O
Check
51,000,000.00
W80975005
O
Income:
J.P.Morgan
Domestic Wire
O
International Wire
Debit Account Title:
IN=
JPMorgan Chase
'Financial Trust Company
r'ay Throbgiirtrtern
;.
ill3i::::iurre;f1;
Account Typo:
IMemildiary Bank
Account/Code:
Intermediary Bank Name:
ODA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
keepers Inc
Address 1:
Address 2:
City:
State:
O
Other
Zip Code:
Aut
12/27/12
Date
ID: 036212278626107 DATE 12/27201218:16:00 Page 3 of 3 DID: 8887316607 CSID: INDEX': INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060925
EFTA01581527
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12278626107Phone
7201218Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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