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efta-01589907DOJ Data Set 10Other

EFTA01589907

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589907
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: JEE WT TO 3K Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 4, 2013 10:09:40 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589907 ID: 036304044476872 DATE: 04/04/2013 17:13:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request ( Type Instructions) J.P.Morgari Ttansfr info 411:.?.tl'orl Effective Date: 104/041 3 Meese enter current or future date only Seiect Appropate Payment Type and Fields will be Displayed JPNIC Transfer Q ACH 0 Check 00 Domestic Wire 0 international Wire Principal: $4,864.66 lualkinP• (11nbirr3ifr.44tc Debit Account #: bill Address 1: Receiving Bank ABA: Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: I-I4 Code: Pad,v if Ar-,t,L Account Type: D DA (US) t Intermidiary Bank Account/Code: intermediary k erne . Payment Details (Reference/Advice Description/Addenda) EFTA01589908 is 04/04/13 Authorized By Date ID: 036304044476872 DATE: 04/04/2013 17:13:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589909

Technical Artifacts (5)

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

Phone4044476872
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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