Case File
efta-01299722DOJ Data Set 10OtherEFTA01299722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299722
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID: 1488010D0
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
N4G024950 IOW 0
W
PAYMENT FRM CLIENT,J SEB(SKANDINAVISKA ENSKILDA RUMEN)
25000.00
THE BANK OF NEW YORK MELLON
EPSTEIN VIRGIN
106 40 STOCKHOLM SWIFT ESSESESS
NEW YORK
NY
ISLANDS FOUNDATION
SWEDEN
INC TO BBB AB. 6X
BBB AB
N4G005322 L1A 0
W
22234 PACIFIC COAST
50666.54
JPMORGAN CHASE SANK,
NEW YORK
NA
NY
HIGHWAY MALIBU CA
DAVID F ELLISON
N4G900001 L1A 0
W
AUTHORIZED DEBIT
28739.66
EPAYM
ENT
71
N4G902338 L1A 0 C
1798.75
0006010
04
SDNY_GM_00065819
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL
DB-SDNY-0028644
EFTA_00176319
EFTA01299722
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONSWIFT/BIC
ENSKILDASWIFT/BIC
ESSESESSSWIFT/BIC
INCOMINGSWIFT/BIC
OUTGOINGTail #
N4GForum Discussions
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