Case File
efta-efta00305840DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00305840
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
05125/2018 07:35:21 AM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient
Name
Amount Currency Effective
Date
Confirmation
Number
Approval
Status
LSJE, LLC - DDA -
'9295
LSJE to
Mlle
356.39 EUR
05/25/2018
734318055
1 of 1 received
EFTA00305840
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4318055Wire Ref
Wire ConfirmationWire Ref
wire transferForum Discussions
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