Case File
efta-01408956DOJ Data Set 10OtherEFTA01408956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01408956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEm
MEMORANDUM
Cynthid
Darren K Indyke „
March 13,2017
To
From:
Value Date:
Debit Account #:
Please wire Ten Thousand Dollars (SIOAOOO) from the above account to:
Receiving BIC:
BAFUITRRXXX
Receiving Bank Name:
Banca Del Fucino
Receiving IBAN #:
Beneficiary Name:
Street Address:
Conlry and ZIP:
EFTA01408956
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SWIFT/BIC
BAFUITRRXXXForum Discussions
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