📄 Extracted Text (157 words)
Funds Transfer Request plea., Twc, kmnicfic.$) J.P. Morgan
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Effective Date: 02/24/13
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Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer 0 ACH 0 Check CI Domestic Wire O International Wire
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Principal. $30,000.00 Income:
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Debit Account #:
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MIN Debit Account Idle:
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Finanrtini Trust Ccmpany
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Address 1:
Receiving Sank ABA: IP. 0. BOX 9146
Receiving Bank Name: FIRST DANK, PUERTO RICO Address 2:
Beneficiary Account 1/: 1519 Ponce De Leon Avenue
Beneficiary Milne: [FINANCIAL TRUST COMPANY, INC City: Santurce
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State: PR Zip Code: 00908
Account Type: ODA (US) 0 Swift Other
Intermediary Bank
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Intennedialy Bank Name:
Payment Details (Reference/Description/Addenda)
Date
Authorized By
ID: 036302222297845 DATE 02/22/2013 18:59:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059686
EFTA01580370
ℹ️ Document Details
SHA-256
01eb9f89f4d520249985959aa65f2f2ec0b91cd7687f8b085c8fbf1576038ccd
Bates Number
EFTA01580370
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0