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efta-efta01589519DOJ Data Set 10CorrespondenceEFTA Document EFTA01589519
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein
To: PB-Service1318
Cc: Harry Beller; Rich Kahn
Subject: JEE WT to Tes
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 30 2013 11:47:24 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
ht tp ://wwwjpmorgan.com/pagesidisclosures/email.
EFTA01589519
ID: 036309303910113 DATE: 09/30/2013 16:30:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
Funds Transfer Request (Please-4"e ins)
USD iok•ct 1,-,tirq
•
Effective Date:
09/30/13
Please enter current or future date only
Seect Approplato Payment Type and Fields will be Displayed
JPMC Transfer ACH cp Check 0 Domestic Wire
Principal:
- intour.np.
Debit Account II:. • 1739110438
'1;1 +I 12 1„
tolo,
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type:
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
•
$1,495,00
11993695
First Command Bank
2648087
Mantes S McCorquodale
Payment Details (Reference/ Advice Description/Addenda)
inceme:' .
J.P.Morgan
International Wire
lieffrey Epstein
Address 1:
Address 2:
City:
State:
Zip Code:
Tkt to Philippines
Authorized By
09/30/13
Date
ID: 036309303910113 DATE: 09/30/2013 16:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
EFTA01589520
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