Case File
efta-efta01589792DOJ Data Set 10CorrespondenceEFTA Document EFTA01589792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589792
Pages
0
Persons
0
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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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2812013Phone
3911043Phone
5287032001Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincOejForum Discussions
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