Case File
efta-efta01590165DOJ Data Set 10CorrespondenceEFTA Document EFTA01590165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590165
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto:
To: PB-Service1318
Cc: Richard Kahn
Subject: ]EE WT to SP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: November 27 2012 10:34:26 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590165
ID: 036211277459219 DATE: 11/27/2012 16:46:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Intliructrons) J.P.Morgan
USD Tran6-idr ihforration
.Effective Date: 11/27/12
Pease enter current or future date only
Seleci Approplate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire International Wire
Principal: $682.81 Income:
Originator In'orniation
Debit Account #:
Debit Account Title:. Jeffrey. E. Epetnin
Receiving Party Inforrntion
Address 1:
Receiving Bank ABA:
Receiving Rank. Name: JPMorgan Chase Address 2:
Beneficiary Account 1/:
Beneficiary Name:
City:
State: Zip Code:
Pay Through/lntennediar Party (if Required)
Account Type: DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary 86,1I1C Name:
Payment Details (Reference/ Advice Description/Addenda)
Reimbursement for Luggage bad
EFTA01590166
11/27/12
Authorized y Date
ID: 036211277459219 DATE: 11/27/2012 16:46:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590167
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7459219Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalWire Ref
Wire InternationalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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