Case File
efta-01590262DOJ Data Set 10OtherEFTA01590262
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590262
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: Harry Beller; Richard Kahn
Subject: ]EE WT to SP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: October 15 2012 10:39:53 AM EDT
To
SugjMi
n !Mi
n " :T C253
Reply-To:
EFTA01590262
ID: 036210156125657 DATE: 10/15/2012 15:41/Epaglet 1 of 2 DID WITCO INDEX I: INDEX2: PAGE 1 OF 2
JEFFREY E. EPSTE N
Memorandum
To: Janet, JP Morgan
Froth: Harry Beller
Date: : October 15, 2012
Re: Jeff
Account
1
4
Please wire Four Thousand Thirty Four Dollars and 941109 ($4,034.94) from the above
account to:
For credit to: JP Morgan Chase Bank
ABA #: 021000021
For further credit to: Svetlana Pozbidae a
Account t;
Reference: exp: reimbursement
EFTA01590263
ID: 036210156125657 DATE: 10/15/2012 15:4HE paglet 2 of 2 DID 1ITCO INDEX I: INDEX2: PAGE 2 OF 2
EFTA01590264
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6125657Wire Ref
ReferenceRelated 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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