Case File
efta-01299660DOJ Data Set 10OtherEFTA01299660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299660
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
REF J EPSTEIN VIRGIN SEE, BANK (SWIFT: CBVILT2X)
THE BANK OF NEW YORK MELLON
ISLANDS FOUNDATION
LITHUANIA
NEW YORK
NY
INC ADDRESS 6100 RED UAB FORS PR0JEKTAI
HOOK QUARTER B3 ST
THOMAS VI 00802 6X
75000.00
EFTA01299660
RPT1D: MBS010D0
INCOMINO/OUV3OINO WIRES,CHECKS AND ACH REPORT
2
IBD: 610
OFF: N40
ACCOUNT
RR I/O C/W DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER HARM
4969130413
1140016329 JSP 0 C
CHECK HUMBER - 0288
41137843000000000000
0006010
04
21828.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL
SIDNY_GM_00065733
DB-SONY-0028558
EFTA ((1176233
EFTA01299661
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4969130413SWIFT/BIC
CBVILT2XSWIFT/BIC
DESCRIPTIONSWIFT/BIC
INCOMINOTail #
N40Forum Discussions
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