📄 Extracted Text (184 words)
Recipient
address 1:
Recipient
address 2:
Recipient
address 3
(optional):
Additional
information for
recipient
(optional): (Up to 140 characters.)
First Intermediary Information (optional)
If Bank ID type is ABA, then the intermediary Bank ID must be for a Bank
authorized for the receipt of electronic wires. When you search for or
validate an ABA number, Bank information will be filled in automatically.
Bank ID type: ABA
( Dank ID search Dank ID
Bank ID: validate)
Intermediary
account: (If
appropriate enter th
IBAN)
Bank name: JPMORGAN CHASE BANK, NA
NEW YORK
Bank address 1:
Bank address 2: NY
Bank address 3:
Second Intermediary Information (optional)
If Bank ID type is ABA, then the intermediary Bank ID must be for a Bank
authorized for the receipt of electronic wires. When you search for or
validate an ABA number, the Bank information will be filled in automatically.
Bank ID type: ABA C
( Bank ID search Bank ID
Bank ID: validate )
Intermediary
account: (If
appropriate enter the
IBAN)
Bank name:
Bank address 1:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059110
CONFIDENTIAL SDNY_GM_00205294
EFTA01367535
ℹ️ Document Details
SHA-256
0ea2c1442ecceac8b49b80cfe3c2ed7a991df5bd56856ec68930f80b900a06df
Bates Number
EFTA01367535
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0