Case File
efta-01577913DOJ Data Set 10OtherEFTA01577913
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577913
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
403191997 Account Name :
Ellmax Paid Date Transaction Authorization
Date Transaction AuthorizationTime Account Number Transaction Type
C=Credit DÞbits Description Amount P4=0.00
SUM(H5:H65536)=$0.00 11/07/11 11/07/11 1:11 PM 403191997
Deposit C $37,974.09
Total No of Transactions P5=4
COUNT(D5:D65536)=4 01/20/12 01/20/12 2:18 PM 403191997
Deposit C $25,000.00 No of Accounts Auto_Close=1
SUMPRODUCT(($D5:$D20003<>"")/COUNTIF($D5:$D20003,$D5:$D20003&""))=1
01/07/13 01/07/13 4:44 PM 403191997 Deposit C $25,000.00
02/27/14 02/27/14 6:36 AM 403191997 Outbound Fed Wire
Transfer
D
CHIPS DEBIT VIA: UBS AG STAMFORD BRANCH/0799 A/C:
UBS FINANCIAL SERVICES INC BEN: ELLMAX LLC SSN: 0230107 TRN: 1000400058ES -
$87,974.09 Sheet2 Sheet3
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3191997SWIFT/BIC
STAMFORDWire Ref
Wire
TransferForum Discussions
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