Case File
efta-efta01589803DOJ Data Set 10CorrespondenceEFTA Document EFTA01589803
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589803
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From; bellaklein [rnailto:
Sent: Friday, May 24, 2013 12:52 PM
To; PB-Service1318
Cc; Rich Kahn; Harry Beller
Subject; JEE WT to 3K
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Ma 24, 2013 12:27:34 PM EDT
To:
Subject: Messy e from KMBT C253
Reply-To:
EFTA01589803
ID: 036305246948527 DATE: 05/24/2013 17:10:00 Page 1 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
J.P.Morgan
Funds Transfer Request (Plwarwa Type Inertlemnr;)
•
1.413( 'Avrr
Effective Date:
no35q.e enter curpprt or future date only
Soloot AeproOate Payment Typo and Fiala will be Displayed
JP MC
Transfer
AcH
Check
Domestic Wire
Principal:
$5,659.47
income:
•
Debit Account
EFTA01589804
#:
739110438
Debit Account
Title;
Epstein
Receiving Bank
ABA:
Receiving Bank
Name:
Bank
Beneficiary Account
#:
B.oneliciary
Name:
Jeffrey E
F53628320
091000019
Wells Fargo
1
Address 1:
Addre$.5 2:
City:
EFTA01589805
State:
Zip Code:
4'60 NtrAO t'7'"411:9 r4Ortuirold),
Account
Type:
•
(US)
0
swift
Other
Intormidiary Bank
Account/Code
intermediary Bank Name:
DDA
Pe.yrnent Details (Reference/ Advice Description/Addenda)
Exp. reimbursement February - April 2013
104/29/13
Authorizedkty
Date
EFTA01589806
ID: 036305246948527
EFTA01589807
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3628320Phone
5246948527Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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