Case File
efta-01299493DOJ Data Set 10OtherEFTA01299493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299493
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID: MBS01000
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
IBD: 6XE
OFF: N4G
1
ACCOUNT
RR I/O C/W DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER NAME
1140016774 414 0 C
CHECK NUMBER - 0120
25379.92
96137793000000000000
0006010
04
2140016931 RAM 0 C
04015063035
P.G. KEAN
9386.85
2140016931 NAM 0 C
04015062826
J.P. POULIN
10800.00
2140022061 KKR 0 C
04015063689
SEELEY, HALL G WILLIAMS PC
127.50
REF - SGM DESCENDANTS TRUST
1140023804 TDS I W
NP RECO A/O 10/18/13
199036.62
J1014C BANK
2140084277 J05 0 C
250.00
CHECK NUMBER - 0134
96052870000000000000
0006010
04
N40330076 J05 0 C
CHECK NUMBER - 0543
75.00
MELLON GLOBAL CASH N
ANAOHNT
0000200125003
6010AD00002
N40902338 414 0 C
CHECK NUMBER - 0116
350.00
96106041000000000000
0006010
04
N40908889 414 I C
SHELLPOINT PARTNERS
6000.00
-0(42980
1140908889 414 0
W
AUTHORIZED DEBIT
378.23
0480000173Nordstrow
Retail CHECK 0781
0210000285053
53
000004
2140908889 414 0
W
AUTHORIZED DEBIT
203.39
9864031005ATT
0311002073138
93
000004
SDNY_GM_00065511
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6frcONFIDENTIAL
DB-SDNY-0028336
EFTA_00 I 760 I I
EFTA01299493
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4015062826Phone
4015063035Phone
4015063689SWIFT/BIC
DESCENDANTSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
INCOMINGSWIFT/BIC
OUTGOINGSWIFT/BIC
WILLIAMSTail #
N4GForum Discussions
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