Case File
efta-efta00412122DOJ Data Set 9OtherFrom: "Online Transfers from Bank of America" <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00412122
Pages
1
Persons
0
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Extracted Text (OCR)
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From: "Online Transfers from Bank of America" <[email protected]>
To:
Subject: Your Same Day wire transfer was successfully sent
Date: Tue, 29 May 2012 18:10:47 +0000
We have successfully sent the following transfer:
Item #: 061763401
Amount: $2033.00
To: FRM Group
Fee: 45.00
Send on Date: 05/29/2012
Service: Domestic Wire Transfer
You can always check your transfer status on the Review Transfer screen at www.bankofamerica.com.
Wire Details Report: report_061763401.doc (Microsoft Word Document)
Sincerely,
Member Service
www.bankofamerica.com
(C) 2012 Bank of America Corporation. All rights reserved.
EFTA00412122
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.bankofamerica.comEmail
[email protected]Wire Ref
Transfer screenWire Ref
Wire DetailsWire Ref
Wire TransferWire Ref
transfer statusWire Ref
wire transferForum Discussions
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