Case File
efta-efta00727073DOJ Data Set 9OtherTRANSFER INSTRUCTION
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00727073
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TRANSFER INSTRUCTION
Dear Sirs,
As per following instructions, I kindly ask you to transfer
AMOUNT.
BENEFICIARY:
Beneficiary:
IBAN USD:
BENEFICIARY'S BANK:
Name:
SWIFT-BIC:
Financial Trust Company, Inc.
Valartis Bank AG, Zurich
CORRESPONDENT BANK FOR USD:
Correspondent:
JP Morgan Chase Bank, New York
SWIFT Code:
Account:
Chips UID:
REFERENCE:
Best regards,
CHASUS33
EFTA00727073
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BENEFICIARYSWIFT/BIC
CHASUS33SWIFT/BIC
INSTRUCTIONWire Ref
REFERENCEWire Ref
TRANSFER INSTRUCTIONWire Ref
transfer
AMOUNTForum Discussions
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