Case File
efta-01589953DOJ Data Set 10OtherEFTA01589953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589953
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 [mailto:
To: PB-Service1318
Cc: Richard Kahn; Harry Beller
Subject: JEE WT to JK
Please confirm,
Thank you,
Bella
Begin forwarded message:
From
Date: March 14 2013 11:18:14 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589953
ID: 036303143381124 DATE: 03/14/2013 15:49:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
Funds Transfer Request (Please Type instructions) J.P. Morgan
ISO "fr,r),ir, bite m 21t(rin
Effective Date; 03/14/13
Please enter current or future date only
Select Appreciate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Domestic Wire Check 0 International Wire
Principal: $1,278.91 Income'
Oni,iinatof infornlatien
Debit Account #: 739110438 Debit Account Title:
Receiving Peny Infertration
Address 1:
Receiving Bank ABA: 091000019
Receiving Bank Name: ells Fargo Bank Address 2:
Beneficiary Account #: 7253628320
Beneficiary Name: Jennifer A. Karin City:
State: Zip Code:
Pay ThoulpiOttermedl':iry Party (If Ruquired)
Account Type: DDA (US) Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Exp. reimbursement
EFTA01589954
03/14/13
Authorized Date
ID: 036303143381124 DATE: 03/14/2013 15:49:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
EFTA01589955
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3143381124Phone
7253628320Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated 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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