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efta-01361410DOJ Data Set 10Other

EFTA01361410

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361410
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MT103 (Single Customer Transfer) Preformat Code Debit Account Number / Currency / Name EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment. Method NTIO3 - Single Customer Transfer Payment Status Bank Accepted Value Date 07/29/2014 Customer Reference Number Transaction Reference Number Debit Fund NJD1 Time Indication / T am / Off-set Transaction Type Code Bank Operation Code CRED Beneficiary Customer Identifier/ Account Beneficiary Customer Name/Address Account with Institution Identifier/Account Account with Institution Name / Address SOCIETE GENERALE PARIS, FRANCE Intermediary Institution Identifier / Account Intermediary Institution Name / Address Receiver's Correspondent Identifier Receiver's Correspondent Name / Address Third. Reimbursement Institution Identifier / Account Third Reimbursement Institution Name / Address Sender to Receiver Information Remittance Information Details of Charges Our Sender's Charges Receiver's Charges Page 1 of 2 07/28/2014 at 12:41:59 EDT. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0050580 SDNY_GM_00196764 EFTA01361410

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICGENERALE
Wire RefReference
Wire RefTransfer Payment

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