Case File
efta-01357342DOJ Data Set 10OtherEFTA01357342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357342
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Activity
Page 2 of 2
Intermediary Bank
Account With Institution
Id:
Name:
Account:
Customer Id:
Address:
CitY:
State:
Id:
Name:
Account:
Customer Id:
Address:
OW:
State:
Zip:
V
Zip:
https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordlD=12546601... 3/16/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043821
CONFIDENTIAL
SDNY GM_00190005
EFTA01357342
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12546601URL
https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordlD=12546601Forum Discussions
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