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efta-01589038DOJ Data Set 10Other

EFTA01589038

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589038
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: Harry Beller; Richard Kahn Subject: NES WT to Tes M Please confirm, Thank you, Bella Begin forwarded message: From: Date: September 12, 2013 2:22:22 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/pagesidisclosures/email. EFTA01589038 ID: 036309123076283 DATE: 09/12/2013 18:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) JP Morgan •LIGO Tron-t4.1- Effective Date: 09112/13 Please enter current or future date only Select A.ppropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire C)International Wire Principal: $603.49 Income: I•- I Debit Account I: DithitAccountritle: NES LLC Address 1: Receiving Bank ABA: 111993695 L Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: 2648087 Beneficiary Name: State: Zip Code: Thtt,4.4iplitttftfWritav,,, Pcir(V Account Type: 0 Swift 0 Other Intermidary Bank Accou nt/Code: Intermediary Bank Name: City: Payment Details (Reference/ Advice Description/Addenda) Exp reimbursement 08/23/2013 - 09/06/2013 09/12113 EFTA01589039 Authorized By Date ID: 036309123076283 DATE: 09/12/2013 18:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589040

Technical Artifacts (8)

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

Phone2648087
Phone8887316607
Phone9123076283
URLhttp://wwwjpmorgan.com/pagesidisclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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