Case File
efta-efta01589235DOJ Data Set 10CorrespondenceEFTA Document EFTA01589235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589235
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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: JEE WT to Tes
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Au ust 6, 2013 9:40:28 AM EDT
To:
Subject: Messa e from KMBT C253
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.
EFTA01589235
ID: 036308061366905 DATE: 08/06/2013 14:36:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) J.P.Morgan
USD Transfer InformabOri
Effective Date: 08/06/13
Please enter current or future date only
Select Appropiate Payment Type and Fields wit be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $1,687,00 Income:
Debit Account #: 739121472 Debit Account Title: NES LLC
FleLeivwlij Pasty hifooriatiOn.
Address 1:
Receiving Bank ABA:
Receiving Bank Name: First Command Bank Address 2:
Beneficiary Account #:
Beneficiary Name:
State: Zip Code:
City:
Pay Throughlinterrited4Ary Party.(if Recitiirtd)
Account Type: O DDA (US) Swift 0 Other
Intermidiary Bank
ACCOU nt/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Services 07/26/2013 - 08/09/2013
08/06/13
EFTA01589236
Authorized By Date
ID: 036308061366905 DATE: 08/06/2013 14:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589237
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9121472URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer InformabOriWire 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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