Case File
efta-01299708DOJ Data Set 10OtherEFTA01299708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPT1D: M11801000
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
1
IBD: EXE
OFF: N40
ACCOUNT
RR I/O C/W DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER NA
NJ 0
W 121140399
60 COLUMBUS CIRCLE
SILICON VALLEY BANK
18TH FL NEW YORKNY
SANTA CLARA
CA
10023-5802 6X
RFN CACTUS FREDDIE K713 LLC
96178185.08
0
W 221571473
6X
100000.00
FIRSTBANX PUERTO RICO
SAN JUAN
PR
J EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
717-1-018893
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL
SDNY_GM_00065797
DB-SONY-0028622
EFTA ((1176297
EFTA01299708
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6178185SWIFT/BIC
COLUMBUSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
INCOMINGSWIFT/BIC
OUTGOINGTail #
N40Forum Discussions
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