Case File
efta-efta00359474DOJ Data Set 9OtherDS9 Document EFTA00359474
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00359474
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Rich Kahn <
Subject: Wiring Details for Busy Body Fitness
Date: Thu, 06 Nov 2014 19:02:41 +0000
Bank Name: J.P. MorganChase Bank N.A.
Account Name: BUSY BODY GYMS TO GO LLC : Commercial
Account Number:
ABA Routing Number:
Swift Code:
Bank Address:
3399 PGA Boulevard
Suite 100 - Floor 1
Palm Beach Gardens, Florida 33410
EFTA00359474
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