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efta-01589841DOJ Data Set 10Other

EFTA01589841

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589841
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 [rnailto Sen 29, 2013 1:53 PM To: Subject; JEE WT to JK Please confirm, Thank you, Bella Begin forwarded message: From: Date: A ril 29, 2013 1:13:50 PM EDT To: Subject: Message from KMBT_C253 Reply-To: EFTA01589841 ID: 036304295627415 DATE: 04/29/2013 17:57:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (please Type instructions) J.P.Morgan "" ?HI- 77! ""' kg7i ixf Effective Date: 104/29113 Pleaee enter current or °uture date only See Apbropiate Payment Type and riv i.. will lava Died JPMC Transfer 0 ACH 0 Check Domestic Wire 0 International Wire Principal: $2,773.91 linoarne: 0:74,D,742: Debit Account 1:0 :.1i;V4k;44a Address 1: Receiving Bank ABA: Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account 0: Beneficiary Name: Kahn Account Type: Intermidiary Bank Accountleode: Jennifo • A. State: 1-171Zip :aadd: City: EFTA01589842 Intermediary Bank Name: Ilff 1 1 1 1 1.1 1 i I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I Payment Details (Reference/ Advice Description/Addenda) Exp. reimbursement Missing receipts for 2011 04/29/13 ALI 0r17e0 , y Date ID: 036304295627415 DATE: 04/29/2013 17:57:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589843

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Phone4295627415
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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