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efta-01589519DOJ Data Set 10Other

EFTA01589519

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589519
Pages
2
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 To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: JEE WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Date: Se tember 30 2013 11:47:24 AM 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 ht tp ://wwwjpmorgan.com/pagesidisclosures/email. EFTA01589519 ID: 036309303910113 DATE: 09/30/2013 16:30:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: Funds Transfer Request (Please-4"e ins) USD iok•ct 1,-,tirq Effective Date: 09/30/13 Please enter current or future date only Seect Approplato Payment Type and Fields will be Displayed JPMC Transfer ACH cp Check 0 Domestic Wire Principal: - intour.np. Debit Account II:. • 1739110438 '1;1 +I 12 1„ tolo, Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Intermidiaty Bank Account/Code: Intermediary Bank Name: $1,495,00 11993695 First Command Bank 2648087 Mantes S McCorquodale Payment Details (Reference/ Advice Description/Addenda) inceme:' . J.P.Morgan International Wire lieffrey Epstein Address 1: Address 2: City: State: Zip Code: Tkt to Philippines Authorized By 09/30/13 Date ID: 036309303910113 DATE: 09/30/2013 16:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01589520

Technical Artifacts (9)

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

Domainwwwjpmorgan.com
Phone2648087
Phone8887316607
Phone9110438
Phone9303910113
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal
Wire RefWire lieffrey

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