EFTA00037090.pdf
139 KB
Extraction Summary
1
People
3
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Email / financial receipt
File Size:
139 KB
Summary
This document is a mobile screenshot of an email thread containing a digital receipt for a wire transfer dated January 18, 2024. Attorney James R. Marsh of Marsh Law Firm PLLC sent a 'Test Wire' of $1.36 to a redacted recipient to prove payment ('POP'), asserting he 'was not tying' (lying) about sending it. The document bears the Bates stamp EFTA00037090.
People (1)
| Name | Role | Context |
|---|---|---|
| James R. Marsh | Attorney / Sender |
Sent the email and the wire transfer; partner at Marsh Law Firm PLLC.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Marsh Law Firm PLLC |
Law firm sending the payment.
|
|
| SEA |
Partial visible text near the recipient/amount field, likely part of the recipient organization or bank identifier.
|
|
| NY Operating Account |
Source account for the wire transfer.
|
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'NY Operating Account'.
|
Relationships (1)
Marsh is sending a 'Test Wire' and proof of payment to the recipient in response to a query about 'POP'.
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