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efta-efta01589792DOJ Data Set 10Correspondence

EFTA Document EFTA01589792

Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01589792
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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: Sent; Tuesday, May 28, 2013 9:14 AM To; PB-Service1318 Cc; Rich Kahn; Harry Beller Subject; ]EE WT TO 1K Please confirm, Thank you, Bella Begin forwarded message: From: Date: May 28, 2013 8:51:54 AM EDT To: Subject: Message from KMBT C253 Reply-To: EFTA01589792 ID: 036305287032001 DATE: 05/2812013 13.3 agal of 2 Dogma; INDEX1: INDEX2: PAGE 1 OF 2 J.P. Morgan Funds Transfer Request (P;ense Tre $ninctions) Effective Date: 1.05/243/13 Piaaaf/ antitf 6 pant (a, kitura data caly Select Approp ate. Payment Type and Fields will be Di.8pia.yed Wire PrincOej: Klioat ix• • 0 JPMO Transfer ACH Check Domestic $4.,000.00 income: Dstit Account*: 173911043$ Debit Account Title: [affray E Epstein EFTA01589793 Addre5e 1: Receiving Bank ABA! Receiving Bank Name: Address 2: F3eneficiery Account #: Beneficiary Name: City: tote: r ifs Code: Erak'thCiu,.7rtty (i EVells Fargo Bank Account Type: DDA (US) 0 Swift Other Intermidiary Bank EFTA01589794 ACCOUnt/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Authorized By Date EFTA01589795 ID: 036305287032001 DATE: 05/2812013 13:3 aga2 of 2 DIDgmmiNDEX1: II\IDEX2 PAGE 2 OF 2 EFTA01589796

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

Phone2812013
Phone3911043
Phone5287032001
Wire RefReference
Wire RefTransfer Request
Wire RefWire PrincOej

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