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efta-01588846DOJ Data Set 10Other

EFTA01588846

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588846
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: Rich Kahn Subject: NES WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 20, 2013 12:52:36 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. EFTA01588846 ID: 036309203439960 DATE: 09/20/2013 17:46:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Inetructions) IIIMorgan Effective Dale: 09/20/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire 0 international Wire Principal: $1,667.00 income: Qrlotziaior Debit Account #: Debit Account Title: NES LLC Address 1: Receiving Bank ABA: Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: P--, uyc41- Lir It.2.1IT ;irot,4) Account Type: 0 DDA (US) 0 sit 0 Other Intermidiaty Bank Accou nt/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Descriptien!Addenda) Services 09/06/2013 - 09/20/13 EFTA01588847 09/20/13 Authorized By Date ID: 036309203439960 DATE: 09/20/2013 17:46:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01588848

Technical Artifacts (6)

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

Phone8887316607
Phone9203439960
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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