Case File
efta-01589777DOJ Data Set 10OtherEFTA01589777
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589777
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 [rnailto
Sent: Thursday, June 06, 2013 1:06 PM
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject; JEE WT to DKI
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: June 6, 2013 12:44:55 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589777
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (plow.: Type
Instructions)
,i,l!Morgan
tg,A170,a,Akjii
Effective Date! 106/06/13
Please enter currani crr 'Laura dale only
Select Appropiate Payment Type and Fields will be Displayed
0
JPMC Transfer
ACH
0
Check
Wire
0 International Wire
f.ieflrey E Epsteln
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Address 2:
Beneficiary Account ft:
Beneficiary Name:
Account Type:
JP Morgan Chase
'Darren K Indyke PLLC
Domestic
Debit Account Title:
Intermidiary Bank
EFTA01589778
Account/Code
Intermediary Bank Name:
W1.1.5,1ANV:Y0445.1.:..
Payment Details (rifl.49r0ncei Advice Description/Addenda)
05/03/13
Authorized By
Date
ID:
CSID: INDEX1: INDEX2:
EFTA01589779
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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