EFTA01578744.pdf
dataset_10 PDF 348.5 KB • Feb 4, 2026 • 1 pages
ICG DIRECT Fax:3026345955 Jan 13 2010 16:13 P.03
Bank's performance as a whole.). If we do not receive a timely reply, we will assume that it is your LOB error and close
the case.
Thank you in advance,
Transaction Investigation-Ca.II Case ID: 7539759 Customer Name: IEFFFIT E EPSTEIN • Microsoft Internet Explor
Internal Request
3PM 100112-007645
UNABLE TO APPLY BENEFICIARY NAME AND ACCOUNT DO NOT BATCH.... Lkss.FEE2
FEDVIRE DEBIT VIA: BANCO
POPULAR PR/021502011 A/C:
LSJ FIBER TESTING IHAD:
011281000060005402 TRN:
1134100012Es
Task Locked Data Locked
Thanks and /Regards,
%mit Ivtaivekar
ID: 036001134760087DATE: 01/13120108:47:00PM DID: m7316607 CSID: 3026345955 Page 3 of 3
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057890
EFTA01578744
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