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efta-efta01589803DOJ Data Set 10Correspondence

EFTA Document EFTA01589803

Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01589803
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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 [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 DATE: 05/24/2013 17:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589807

Technical Artifacts (8)

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

Phone3628320
Phone5246948527
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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