Case File
efta-01367787DOJ Data Set 10OtherEFTA01367787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367787
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Confirmation
The wire transfer request below has boen transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information
Confirmation:
Approval status:
Transmitted:
Transmitted by:
Debit Information
Template name:
Account:
Wee type:
Security code:
Send on date:
Amount:
Currency:
Recipient Information
Bank ID type:
Bank ID:
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Recipient account: (If appropriate enter
the IBAN)
Recipient name:
Recipient address 1:
Recipient address 2:
RecipieM address 3:
Additional Information for recipient:
1 of 1 received
03121/2019 03:42:10 PM (El)
BELLAKLEIN
LSJE to
USD
LSJE, L LC - DOA -'9295 - DBTCA Checking -$176,861.50
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.)
USD international wire
03/21/2019
4,846.73
USD
SWIFT
TICSRUMM
TINKOFF BANK
MOSCOW
ReferenceOwn Funds transfer under Agreement No
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
SWIFT
JPMORGAN CHASE BANK. NA
LONDON
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059398
CONFIDENTIAL
SDNY_GM_00205582
EFTA01367787
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JPMORGANSWIFT/BIC
TICSRUMMWire Ref
ReferenceOwnWire Ref
Wire ConfirmationWire Ref
transfer requestWire Ref
wire transferForum Discussions
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