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efta-01590881DOJ Data Set 10Other

EFTA01590881

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590881
Pages
2
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: Bella Klein [mailto To: PB-Service1318 Subject: ]EE WT Please confirm, Thank you, Bella Begin forwarded message: From: Date: October 18, 2011 2:41:03 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590881 ID: 036110183641958 DATE: 10/18/2011 18:01:00 Page 1 of 2 DID: 8887316607 CSID: INDEX! INDEX2: JEFF EY E. EPSTEIN MEMORANDUM Janet , JP Morgan From: Harry Bellerlim„7 Date: October 18, 2011 Re: JP Morgan Account # Please wire transfer One Thousand Three Hundred Sixty Two Dollars and 40/100 ($ 1362.40) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: (BAN: RARE.; SWIFT: BARCGB22 Account Name: Account tft: Please call Bella. Klein if you have any questions_ Ref. No ID: 036110183641958 DATE: 10/18/2011 18:01:00 Page 2 of 2 DID: 8887316607 CSID: INDEX! INDEX2: EFTA01590882

Technical Artifacts (4)

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

Phone3641958
Phone8887316607
SWIFT/BICBARCGB22
Wire Refwire transfer

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