Case File
efta-efta00481057DOJ Data Set 9OtherDS9 Document EFTA00481057
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00481057
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: Re: Bank account details
Date: Tue, 04 Sep 2018 19:07:55 +0000
Great, thank you!
Sent from my iPhone
On 4 Sep 2018, at 15:04,
Hi -...received! thank you
On Sep 4, 2018, at 2:59 PM,
Hey =I
Hope your day is going well!
Please, see below the details of my bank account:
Full Account Name:
Bank Name: JPMorgan n Chase Bank
wrote:
wrote:
Bank Swift Code: CHASUS33
Routing Number: 021000021
Account Number (or IBAN code):
I don't know if you got my previous email. Please, let me know if you need
anything else.
Thank you,
Best,
EFTA00481057
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CHASUS33Forum Discussions
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