📧 Communication

email

Communication Details

From
To
Unknown Recipient (Redacted) Unknown Recipient (Redacted)
Date
January 18, 2024
Subject
James where is POP
Message Content

Sender provided a screenshot of a completed wire transfer for $1.36 as 'PROOF OF PAYMENT' (POP). The sender notes it was a 'Test Wire' sent that morning and states 'I was not tying' (likely typo for 'lying').

📄 Source Document

EFTA00037090.pdf
EFTA Collection
View Document
Document 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.

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