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EFTA00663189.pdf

Source: DOJ_DS9  •  Size: 112.5 KB  •  OCR Confidence: 85.0%
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FUNDS WIRED IN Bank: 01 - City National Bank Escrow No.: 213256-DJ 7498 Date: October 16, 2013 Amount $*"138,000.00 Issued By: Krisann Petersen Received from: Thomas S. Nieman or Rosalind M. Nieman Received in behalf of BUYER/BORROWER Earnest Money: Y Description: EFTA00663189 WireAccDetailform Page 1 of 2 New Wire Activity Detail Credit Amount: ;138,000.00 Currency: USD Value Date: 10/16/13 Credit Account #: 122016066/013433100 Host Ref #: 131016002835 Payment Method: FED Fed Type: Fed Ref #: 101611B78H1C00053510161314FT03 Processing Time: 10:14:59 AM Received Time 10/16/2013 10:15:31 AM Originator Information 80001487231 THOMAS S NIEMAN OR ROSALIND M NIEMAN 307 MOUNT HOLYOKE AVE PACIFIC PALISADES,CA 90272- Senders Reference Number 13101512335759RN Debit Account # A32108I669 Debit Name FIRST REPUBLIC BANK Debit Address SAN FRANCISCO, CA Beneficiary Account # 0013433100 Beneficiary Information STERLING WEST ESCROW (TRUST ACCOUNT) 12100 WILSHIRE BLVD SUITE 720 LOS ANGELES CA 90025 Payment Details REFERENCE: DEBBIE BRADY JOHNSON, ES CROW OFFICER ESCROW #213256-D3 10/16/2013 EFTA00663190 WireAccDetailform Page 2 of 2 Grand Totals Account Total Debit Amount Total Credit Amount Total Items 122016066/013433100 $0.00 $138,000.00 1 ABA Total Debit Amount Total Credit Amount Total Items 122016066 $0.00 $138,000.00 1 Report Totals Total Debit Amount Total Credit Amount Total Items $0.00 $138,000.00 1 10/16/2013 EFTA00663191

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Document Details

Filename EFTA00663189.pdf
File Size 112.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,531 characters
Indexed 2026-02-11T23:23:10.022070
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