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efta-efta01589235DOJ Data Set 10Correspondence

EFTA Document EFTA01589235

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DOJ Data Set 10
Reference
efta-efta01589235
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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: 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)

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

Phone8887316607
Phone9121472
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer InformabOri
Wire RefTransfer Request
Wire RefWire Principal

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