Case File
efta-01367790DOJ Data Set 10OtherEFTA01367790
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367790
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 been 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:
Wire type:
Security code:
Send on date:
Amount:
Currency:
Recipient Information
1 of 1 received
03/13/2019 10:33:37 AM (ET)
BELLAKLEIN
LSJE to
llinkoff Bank
LSJE, LLC DOA •9295 - OBTCA Checking - 5448,62920
(Balance as of: 03/13/2019 10:14:32 AM (El) Not a guarantee of available funds.)
Foreign currency International wire
03/13/2019
3,70900
GBP
Bank ID type:
Bank ID:
Bank name:
Bank address 1:
Sank address 2:
Bank address 3:
Recipient account: (If appropriate enter
the IBAN)
Recipient name:
Recipient address 1:
Recipient address a
Recipient address 3:
Additional irtormation for recipient:
SWIFT
TICSRUMM
TINKOFF BANK
MOSCOW
Reference Own funds transfer under Agreement NclIMM
Watiout VAT
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the IRAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3'
ABA
021000021
JPMORGAN CHASE BANK, NA
NEW YORK
NY
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059403
CONFIDENTIAL
SDNY_GM_00205587
EFTA01367790
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JPMORGANSWIFT/BIC
TICSRUMMWire Ref
ReferenceWire Ref
Wire ConfirmationWire Ref
transfer requestWire Ref
wire transferForum Discussions
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