Case File
efta-efta01588055DOJ Data Set 10CorrespondenceEFTA Document EFTA01588055
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Unknown
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DOJ Data Set 10
Reference
efta-efta01588055
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: Harry Beller [mailto:
Sent: Thursday, July 18, 2013 3:49 PM
To: PB-Service1318
Cc: Jeanne Brennan; Rich Kahn
Subject:
Janet
please transfer and confirm
thanks
Harry
This email is confidential and subject to important disclaimers and
conditions
including on offers for the purchase or sale of securities, accuracy and
completeness of information, viruses, confidentiality, legal privilege, and
legal
entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/-
email.
Funds Transfer Request (Please Type
Instructions)
J.P.Morgan
ti Tra f eft r Into rtri
Effective Date:
07/18/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer
ACH 0 Check 0 Domestic
Wire
0 International Wire
Principal:
$5,000,000.00
Income:
•
Debit Account #:
Debit
AGIX1141t Title: Southern Trust Company, Inc.
Reteivln9 F #rifermatior
Credit Account #:
rincipal 0 income
Credit Account Title:
Southern Trust Company, Inc.
Beneficiary Account #:
Beneficiary Name:
EFTA01588055
Payment Details (Reference/Description/Addenda)
Date
EFTA01588056
Technical Artifacts (4)
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URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalForum Discussions
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