Case File
efta-01588095DOJ Data Set 10OtherEFTA01588095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588095
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I; ID.VO ZIZ t U 241)8 NYSG LLC
X001/001
JEFFREY E. EP STEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 17, 2008
Re: JP Morgan.
Account #
Please wire Forty Seven Thousand four Hundred Fifty Three Dollars
and 84/100
($47,453.84) from the above account to:
Bank name: JP Morgan Chase
ABA #:
For credit to: Argus Industrial Co.,LLC
Account #:
Reference: Invoice # A4380
Please call Bella Klein with the Fed Reference number.
EFTA01588095
10:03649216E788868 1111712008 1:15:16 PM [Central Standard Time! DNIS:-
695870046 CSID:
User:036PB_CE01MM 1 Pd 1 of 1
EFTA01588096
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
1p
DOJ Data Set 11OtherUnknown
EFTA02551582
1p
DOJ Data Set 10OtherUnknown
EFTA01579046
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10OtherUnknown
EFTA01404885
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581130
0p
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