Case File
efta-efta01588619DOJ Data Set 10CorrespondenceEFTA Document EFTA01588619
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DOJ Data Set 10
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efta-efta01588619
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto
To: PB-Service1318
Cc: Harry Bailer; Rich Kahn
Subject: NES WT to DB NES
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT C253
Date: November 21. 2013 4:14701 PM EST
To:
Reply-To:
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://wwwjpmorgan.com/pages/disclosures/email.
EFTA01588619
ID:
CSID: INDEX1: INDEX2:
IP. Morgan
Funds Transfer Request maaselypeinstructiono
Tt 2nti-fer ttitoffiln,.11.
Effective Date: 11/21/13
Please enter current ra. future data only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire International Wire
Princi $30,896.09 IncOnie:
Otigit tato. infom
Debit Account 0/
Debit Account Title: NES LLC
fiecerving „Rail; -1-11-octnettc,ri
Address 1:
Receiving Bank ABA:
Receiving Bank Name: Deutsche Bank Address 2:
Beneficiary Account #:
Beneficiary Name: NES, LLC City:
State: Zip Code:
Pay Through,IntertnEr.1 1- {!I ,
Account Type: DDA (US) Swift
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01588620
11/21/13
Authorized By Date
ID:
CSID: INDEX!: INDEX2:
EFTA01588621
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrinciWire Ref
Wire InternationalForum Discussions
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