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efta-01588732DOJ Data Set 10Other

EFTA01588732

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588732
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8887316607
Phone9263762826
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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