Case File
efta-efta01583843DOJ Data Set 10CorrespondenceEFTA Document EFTA01583843
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583843
Pages
0
Persons
0
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Extracted Text (OCR)
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Funds Transfer Request
Mt./844We ritsciawni
Effective Date:
Mate Ida nu nt to Lets dale ally
Select Approplace Payment Type and Fieids will be Diwiapici
O
JnitC Tinter
Principal:
Debit Amount
730474340
Debit Account tide:
Receiving Rank ARA'
fteceh4rig Bank Name:
Bonefraery Account S.
Beneficiary Nemo-
lovritri3
O
ACH
O
Olen
E3,30.93
0 Dixneet Wire
trcome:
1311E0M1111
V to Yletii(441;.:
kiierniectert Bank Name:
Payrnart Wails (Refiervice Advice DecifigtacciAdderida)
O
IP Morgan
internatiorial Wire
JEGE he
Address 1:
Addrtia 2.
City:
State
by Code:
F
IEGE Invoice: 00140400
Authorized 0y
102101/13
Dale
ID 036)32011288592 DATE 028311:4313 18 84 00 Page 30 3 DID 8,58-3166C' C.SiD IN0EXI INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063564
EFTA01583843
Technical Artifacts (3)
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Wire Ref
RefierviceWire Ref
Transfer RequestWire Ref
Wire
trcomeForum Discussions
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