Case File
efta-01299721DOJ Data Set 10OtherEFTA01299721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299721
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID: MBS010D0
INCOMING/OUtGOING WIRES,CHECKS AND ACH REPORT
1
IBD: 6XE
OFF: N4G
ACCOUNT
RR I/O C/W DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER 1084M
JSp I C CHECK RECEIVED
JSP I C CHECK RECEIVED
TDS 0
W 263181368
FAIRWINDS CREDIT UNION
ORLANDO
FL
INV #355 6X
2012.00
2012.00
3400.00
SHEARS CONSULTING GROUP LLC
65000128
L1A I W /M322282001
SCHOOLSFIRST FEDERAL CLIENT NAME:
CLIENT
75000.00
SCHOOLSFIRST FEDERAL CREDIT UNION
CREDIT UNION SANTA
ACC?
SANTA ANA, CALIFORNIA
ANA, CALIFORNIA
BNY CUST RRN - 0/B SCHOOLSFIRST
106128
VOID
CLIENT NAME:
CLIENT
/REC/PERSHING, LLC
ACCT
PINY COST RRN - 0/B SCHOOLSFIRST
rARISBAD, CA 92009
L1A 0 C
CHECK NUMBER - 1077
96625643000000000000
0006010
04
SCHOOLSFIRST FEDERAL CREDIT UNION
180.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL
SDNY_GM_00065816
DB-SDNY-0028641
EFTA_001763I6
EFTA01299721
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2282001Phone
3181368Phone
5000128SWIFT/BIC
DESCRIPTIONSWIFT/BIC
INCOMINGTail #
N4GForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.