Case File
efta-01588732DOJ Data Set 10OtherEFTA01588732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588732
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto:
To: PB-Service1318
Cc: Richard Kahn
Subject: NES WT Tes
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 26 2013 2:08:59 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://wwwjpmorgan.com/pages/disclosures/email.
EFTA01588732
ID: 036309263762826 DATE: 09/26/2013 19:24:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type instructions) J.P.Morgan
C :t ,ficr
Effective Date: 09126/13
Please enter current or future date only
Select Appreciate Payment Type and Fields will be Displayed
0 JPMC Transfer 0 ACF1 0 Check 0 Domestic Wire 0 International Wire
Principal: $1,412.05 Income:
tg-furi tc"- tr.q.1
Debit Account #:
Debit Account Title: NES LLC
.9..eqfpfe191.-1---J11 Itrforremk-in
Address 1:
Receiving Bank ABA: 111993695
Receiving Bank Name: First Command Bank Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
State: Zip Code:
Pa Thri,ughllntermedia tL) (if Fle7uired
Account Type: 0 DOA (US) 0 swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice DeecttlonfAddenda)
Expenses 09/06/2013 - 09/27/13 and services 09/23/13-09/27/13
09/26/13
EFTA01588733
Authorized By Date
ID: 036309263762826 DATE: 09/26/2013 19:24:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01588734
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9263762826URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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