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'.
Full Extracted Text
Complete text extracted from the document (684 characters)
18:14
8 messages
James where is POP
8 messages
James where is POP
Oh okay well gee [REDACTED] ook PROOF OF PAYMENT
SEA [REDACTED]
$ 1.36
SEA [REDACTED]
$ 1.36
Scheduled On its way Completed
We sent your wire. Please ask the recipient to confirm when they've received the funds.
Thanks for your feedback. X
We sent your wire. Please ask the recipient to confirm when they've received the funds.
Thanks for your feedback. X
Wire to [REDACTED]
Wire from NY Operating Account [REDACTED]
Status Completed
Memo Test Wire
Status date Jan 18, 2024
Reference number 12004087970
Delivery method Wires
Show more
Wire from NY Operating Account [REDACTED]
Status Completed
Memo Test Wire
Status date Jan 18, 2024
Reference number 12004087970
Delivery method Wires
Show more
Please provide this reference number to your bank if it has not arrived. It was sent as promised this morning.
I was not tying.
I was not tying.
James R. Marsh
Marsh Law Firm PLLC
Direc [REDACTED]
Main [REDACTED]
Web: www.marsh.law
Email: [REDACTED]
Marsh Law Firm PLLC
Direc [REDACTED]
Main [REDACTED]
Web: www.marsh.law
Email: [REDACTED]
EFTA00037090
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