Case File
efta-01384027DOJ Data Set 10OtherEFTA01384027
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384027
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
Bank ID type:
Sank 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 a
Recipient address 3:
Additional irtormation for recipient:
2550204701
1 of 1 received
03/13/2019 10:33:37 AM (ET)
BELLAKLEm
LSJE to
LSJE, LLC ODA - •9295 - DBTCA 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
3,708.00
GBP
SWIFT
Mr
.
Reference Own funds transfer under Agreement No 5124047258
Without VAT
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (if appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address
Bank address 3:
ABA
021000021
464650808
JPMORGAN CHASE BANK, NA
NEWYORK
NY
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0084001
SDNY_GM_00230185
CONFIDENTIAL
EFTA01384027
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4650808Phone
5124047258SWIFT/BIC
JPMORGANWire Ref
ReferenceWire Ref
Wire ConfirmationWire Ref
transfer requestWire Ref
wire transferForum Discussions
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