Case File
efta-01374960DOJ Data Set 10OtherEFTA01374960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374960
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
5/03/2019
[ ]
05/03/2019
[
05/03/2019
[ ]
05/03/2019
Thank you,
Bella
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
BANK, NA
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
BANK, NA
NC
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
BANK, NA
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
FARGO
BANK, NA
NC
ELECTRIC
This communication may contain confidential and/or
privileged information. If you are not the intended recipient
(or have received this communication in error) please notify
the sender immediately and destroy this communication. Any
unauthorized copying, disclosure or distribution of the
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069938
CONFIDENTIAL
SDNY_GM_00216122
EFTA01374960
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ELECTRICSWIFT/BIC
OUTGOINGForum Discussions
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