Case File
efta-01579743DOJ Data Set 10OtherEFTA01579743
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579743
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3
Fax:3002002183
Jun 24 2009 14:17
P.01
Janet,
•
JP Morgan
June 24, 2009
116 East 65'' Street LLC
Aceourit name:
116 E 65th Street LLC
Account
Please transfer Thirty Seven Thousand Five Hundred Dollars ($37,500) from the
above account to:
Account name: HBRK Associates Inc.
Account #
.
Biller
ID: C36906241549700 DATE: 061242009 06:05:00 PM DID II; 7316607 CSID: 8002002183 Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058952
EFTA01579743
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3002002183Phone
3002002183Phone
7316607Phone
8002002183Wire Ref
transfer ThirtyForum Discussions
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